DOSSIERS / LS STAVBY S.R.O.
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Company dossier

LS stavby s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-03-26
KYBE ID: CZ-64834042 · 64834042 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LS stavby s.r.o.
cz_justice
64834042
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-03-26
cz_justice
Palackého 764, 34022 Nýrsko
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV SVOBODAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV SVOBODA (officer) matches PEP Václav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100