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Company dossier

Laukar trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-16
KYBE ID: CZ-6526004 · 6526004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLaukar trade s.r.o.

cz_justice

Registration6526004

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-10-16

cz_justice

Registered addressHybernská 1012/30, 11000 Praha

cz_justice

Companies at this address

202 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Shopinexor s.r.o.active Aarons Development s.r.o.active Accad Facility s.r.o.active ADIVENT s. r. o.active AES system s.r.o.active AGROFOX servis s.r.o.active A&H store s.r.o.active Akinorev s.r.o.active AL3 s.r.o.active ALFA INNOVATION s.r.o.active ALMDATA s.r.o.active ALTESTAR, SEactive AMCORA Real Estate s.r.o.active ARCHEUS CONSTRUCTION s.r.o.active Asia-Czech Consulting s.r.o.active Atelier Bestr s.r.o.active Atos KOTH s.r.o. v likvidaciactive AUC GLOBAL CAPITAL s.r.o.active AUTO-CARTRANSPORT s.r.o.active BEKRA trans-logistic a.s.active

+182 more

Connections

2 links

Shared operator — likely the same administrator

BULGA-MISTER s.r.o.Shared officer / director · 3 share this S.A.X. FIRST LIMOUSINES LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLEG PONOMARENKO	Managing director	2017-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100