DOSSIERS / LAFLARE TRANSPORT, S.R.O.
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LaFlare Transport, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-12
KYBE ID: CZ-7980132 · 7980132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LaFlare Transport, s.r.o.
cz_justice
7980132
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-03-12
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Kratochvílova 2659, 41301 Roudnice nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Apartmány Smrčina s.r.o.activeAP Properties Holding s.r.o.activeAP Properties s.r.o.activeBaene Trading s.r.o.activeBELONG s.r.o.activeBROMOD s.r.o.activeBytový dům Brozany s.r.o.activeFolknářská, s.r.o.activeFolknářská, s.r.o.activeGKR HOLDING a.s.activeGKR STAVBY s.r.o.activeGKR STEEL s.r.o.activeGKR STEEL s.r.o.activeGKR SVĚŘENSKÁ s.r.o.activeKEMP BROZANY s.r.o.activeKS transport and spedition a.s.activeMPV Real Estate s.r.o.activeNadační fond GKRactiveORYX EU s.r.o.activeREAL-AXIS PLUS s.r.o.active

+12 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ NETUŠILManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100