DOSSIERS / LDM GROUP - DLOUHÁ S.R.O.
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LDM Group - Dlouhá s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-02-04
KYBE ID: CZ-8916691 · 8916691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDM Group - Dlouhá s.r.o.
cz_justice
8916691
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2020-02-04
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Na Flusárně 168, 26101 Příbram
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alpha Security s.r.o.activeAutomyčka u Milína s.r.o.activeBoxPoint s.r.o.activeCampers4U Příbram s.r.o.activeCube Billboard s.r.o.activeDFC system a.s.activeDynaform s.r.o.activeGarden Harmony s.r.o.activeGHX - Airbnb s.r.o.activeGHX - nám T.G. Masaryka s.r.o.activeGHX Properties s.r.o.activeHeimatort s.r.o.activeHELIODROMUS real s.r.o.activeIngatlan s.r.o.activeInspekce Bytů s.r.o.activeL9S Building s.r.o.activeLDM Collection s.r.o.activeLDM Group - Belvedere a.s.activeLDM Group - Branišovská s.r.o.activeLDM Group - Československé armády s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
DOMINIK HALMOŠIManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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