DOSSIERS / LS RACING L, S.R.O. V KONKURZE
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LS RACING L, s.r.o. v konkurze

SLOVAKIA · COMPANY · INCORPORATED 2013-11-06
KYBE ID: SK-47472006 · 47472006 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
LS RACING L, s.r.o. v konkurze
sk_rpo
47472006
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-11-06
sk_rpo
Sabinovská 61, 080 01 Prešov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKARO, s. r. o.activeARAC, s. r. o.activeAUTO PRIME MOTORS s. r. o.activeBART BOUW s. r. o.activeBIO-BONA s. r. o.activeBKM STAV s.r.o.activeBOUW BART s. r. o.activeCARBON HOLDING SOLUTION s. r. o.activeCARBON HOLDING s. r. o.activeCARS - MB s.r.o.dissolvedDIAMOND TTS, s. r. o.activeFUTURE HOUSE s. r. o.activeGrupa IMPERIAL s.r.o.activeHandla s.r.o.dissolvedHEXA Trade s. r. o.dissolvedH&M Express Stav s.r.o.activeItalia Pleasure s.r.o.activeLS RACING LS s. r. o.dissolvedMARAD s. r. o.activeM-C Construct, s.r.o.active

+12 more

People with significant control

3 people
NameRoleFromSource
Anton Trháčbeneficial owner2020-01-31Slovakia registry
David Stephen Idris Pottsbeneficial owner2020-01-31Slovakia registry
Lukáš SaksaManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100