KYBE — See who's really behind any company

Company dossier

Valueleaf s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-08
KYBE ID: CZ-8677751 · 8677751 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameValueleaf s.r.o.

cz_justice

Registration8677751

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-11-08

cz_justice

Registered addressPoličanská 1487, 19016 Praha

cz_justice

Companies at this address

355 total

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

1plus JČ - CZ, s.r.o.active Abaccus finance, s.r.o.active Accutor s.r.o.active AD-Ziky s.r.o.active Africké České Sklo s.r.o.active AJ System s.r.o.active Alma Tesi s.r.o.active ALNEKO facility spol. s r.o.active AltaByteTech s.r.o.active Altera Carisma s.r.o.active Alteria Fini s.r.o.active Ami Lutis s.r.o.active AMV interiér s.r.o.active ANDMAKO s.r.o.active AQUA FASHION s.r.o.active Aqua Help s.r.o.active ART Stone Design s.r.o.active A-STĚHOVÁNÍ s.r.o.active Aston Consulting Partners CZ s.r.o.active Astra SoftPro s.r.o.active

+335 more

Connections

3 links

Shared operator — likely the same administrator

Smartedge Solutions GmbHShared officer / director · 3 share this SMARTEDGE SOLUTIONS SRLShared officer / director · 3 share this Smartedge Solutions GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JESUDOSS LUCASMANI	Managing director	2019-01-01	Czechia registry
SREENATH REDDY PERUGU	Managing director	2019-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100