DOSSIERS / LESUZDAAR S.R.O.
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Lesuzdaar s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-11-01
KYBE ID: CZ-7603771 · 7603771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lesuzdaar s.r.o.
cz_justice
7603771
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-11-01
cz_justice
Průmyslová 566/5, 10800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AB MALEŠICE 566, a.s. v likvidaciactiveANNAAM s.r.o.activeARVEST, s.r.o.activeAVTORYTET s.r.o. v likvidaciactiveBlack and White Security s.r.o.activeCylindr West s.r.o.activeDIPLO FLEET s.r.o.activeDIPLO Transport & Logistics a.s.activeDT SPEDITION s.r.o.activeEXPO living s.r.o.activeFARRO CAPITAL s.r.o.activeFileha Plus, s.r.o.activeFILEKSA s.r.o.activeFinanční a investiční družstvoactiveFINAPRA a.s.activeFINAPRA Energetika a.s.activeFINAPRA Energo a.s.activeFINAPRA Financial a.s.activeFINAPRA Holding a.s.activeFINAPRA Venture Capital a.s.active

+77 more

People with significant control

1 people
NameRoleFromSource
VASYL SAMANDRULAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100