DOSSIERS / LEVEL DE LUC S.R.O. V LIKVIDACI
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Level de Luc s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2020-10-02
KYBE ID: CZ-9568921 · 9568921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Level de Luc s.r.o. v likvidaci
cz_justice
9568921
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active
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Společnost s ručením omezeným
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2020-10-02
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V Kopečku 169/14, 50003 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AcademyS Czech Republic s.r.o.activeAcademyS Hradec Králové s.r.o.activeAGB Servis s.r.o.activeAlesideas Group s.r.o.activeAlphera-Ikaros s.r.o.activeALTORA Gold s.r.o.activeALTORA Line s.r.o.activeAmare pizzerie s.r.o.activeAmbessa invest s.r.o.activeA&M Rzepa s.r.o.activeASPERA COMPRIMENS s.r.o.activeAvalus s.r.o.activeBarevný prostor s.r.o.activeBeOne company s.r.o. v likvidaciactiveBukovina | Living together s.r.o.activeCANEXA BIOTECH s.r.o.activeCapheD s.r.o.activeCargo Boss CZ s.r.o.activeCesta do Japonska s.r.o.activeComplex bau s.r.o.active

+100 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV VÁGNERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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