DOSSIERS / LEGALNODE.EU S.R.O.
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legalnode.eu s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-17
KYBE ID: CZ-9258582 · 9258582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
legalnode.eu s.r.o.
cz_justice
9258582
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-06-17
cz_justice
Hartigova 1702/130, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Altruo s.r.o.activeBravonarius s.r.o.activeBrosino s.r.o.activeClearbase Holding s.r.o.activeClearStone Capital s.r.o.activeDevelopment grounds s.r.o.activeDOMICILL, družstvoactiveDrixonalis s.r.o.activeEmulus s.r.o.activeEverline Solutions s.r.o.activeEvolitoris s.r.o.activeFlixovarum s.r.o.activeFluvionarina s.r.o.activeGraciono a.s.activeInstant Invest s.r.o.activeINVI Management 105 s.r.o.activeIronwill s.r.o.activeKolovratský háj s.r.o.activeKrastino s.r.o.activeLavabo s.r.o.active

+30 more

People with significant control

2 people
NameRoleFromSource
MARTIN MLÁDEKManaging director—Czechia registry
VÁCLAV VITEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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