DOSSIERS / PL LAGANA S.R.O.
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Company dossier

PL Lagana s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-13
KYBE ID: CZ-8161593 · 8161593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PL Lagana s.r.o.
cz_justice
8161593
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-13
cz_justice
Sokolovská 668/136d, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

4 Invest Company, s.r.o.activeAgora Maxima a.s.activeAlgotech, a.s.activeAlliance Veterinary Pharmaceuticals s.r.o.activeAPPSISTO s.r.o.activeBäcker správní s.r.o.activeBROUK centrum s.r.o.activeCC RENT, s.r.o.activeČESKO-SLOVENSKÁ-OMANSKÁ OBCHODNÍ KOMORA, z.s.activeCEVA Ground Logistics Czech Republic s.r.o.activeCrown Worldwide Movers, s.r.o.activeCupido Pharma s.r.o.activeCZECH POWER PROJECTS a.s.activeDataCrew Outsourcing, s.r.o.activeEffectix.com, s.r.o.activeENERGIE ŠUMPERK s.r.o.activeEX-Invest, s.r.o.activeFaceUp free ESOP pool s.r.o.activeFIRST Heating s.r.o.activeFIRST Heating Systems s.r.o.active

+55 more

People with significant control

1 people
NameRoleFromSource
PAVEL VÁVRAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100