DOSSIERS / LOANEX EUROPE S.R.O.
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Loanex Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-25
KYBE ID: CZ-7925981 · 7925981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Loanex Europe s.r.o.
cz_justice
7925981
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active
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Společnost s ručením omezeným
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2019-02-25
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Sanderova 1616/16, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

4mation s.r.o.active5B Real s.r.o.activeAB Pohledávky, a.s.activeABSA horolezci s.r.o.activeAcinonycara s.r.o.activeADSESA Staff CONSULTING s.r.o.activeAGRICOLA KAYA s.r.o.activeAlexChmel s.r.o.activeAPARTMENTS & HOMES s.r.o.activeATL TRADE s.r.o.activeBeChannel s.r.o.activeBelightbyte s.r.o.activeBesocial s.r.o.activeBlue Eyes s.r.o.activeBrewTaurus s.r.o.activeBusiness Development Interaction s.r.o.activeBusiness development s.r.o.activeCardanians s.r.o.activeCastle Development s.r.o.activeCavixo s.r.o.active

+95 more

People with significant control

1 people
NameRoleFromSource
DANALDS KOKINSManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 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