DOSSIERS / LOCALAZY S.R.O.
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Company dossier

Localazy s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-18
KYBE ID: CZ-9050451 · 9050451 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Localazy s.r.o.
cz_justice
9050451
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-03-18
cz_justice
Mlýnská 326/13, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

A - 46, projektový ateliér, spol. s r.o.activeAd Alpha Solutions s.r.o.activeADRANOSAR s.r.o. v likvidaciactiveAJA INVEST, s.r.o.activeAjwa services s.r.o.activeAKI Brno, spol. s r.o. v likvidaciactiveALBUTRON s.r.o. - v likvidaciactiveAlfamat s.r.o.activeALFANOVUM PHARMA s.r.o.activeALOKON s.r.o.activeALOKO s.r.o.activeALONISSO s.r.o.activeAlpha Power Technology s.r.o.activeAlupro s.r.o.activeAmazing Development s.r.o.activeAmemait Group, SEactiveApple Real s.r.o.activeAPTN s.r.o.activeArcaBox s.r.o.activeAREA CONSTRUCTION s.r.o.active

+335 more

People with significant control

1 people
NameRoleFromSource
VÁCLAV HODEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100