DOSSIERS / LOT X S.R.O.
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Company dossier

LOT X s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-06
KYBE ID: CZ-8820520 · 8820520 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOT X s.r.o.
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8820520
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active
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Společnost s ručením omezeným
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2020-01-06
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Budečská 851/28, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHOLPAN ZHUMKAZIYEVAjendatel2020-01-01Czechia registry
MARIA ANZULOVIČManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100