DOSSIERS / LAV EXPERT S.R.O.
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LAV expert s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-12-16
KYBE ID: CZ-7730039 · 7730039 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAV expert s.r.o.
cz_justice
7730039
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-12-16
cz_justice
Bílkova 855/19, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,610 total

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

1. české servis centrum, spol. s r.o. - v likvidaciactive1ec.eu s.r.o.active1. klub českých gentlemanů s.r.o.active3DiTech s.r.o.active4BREEZE s.r.o.active4D CORP s.r.o.active4D DIRECT s.r.o.active4D WORK s.r.o.activeA.A. TIME s.r.o.activeAB CZECH s.r.o.activeABERDEN COMPANY s.r.o.activeAblaincourt a.s.activeAbsolut - 17 s.r.o.activeACARATO s.r.o.activeaceraceae tertium s.r.o.activeACITORE s.r.o.activeactive vision s.r.o.activeAdan Glow s.r.o.activeAdemonex s. r. o.activeADEPO s.r.o.active

+1,590 more

People with significant control

1 people
NameRoleFromSource
MIHAELA CODREANUManaging director2018-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,610 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100