KYBE — See who's really behind any company

Company dossier

Luckytree s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-05-03
KYBE ID: SK-55414630 · 55414630 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameLuckytree s. r. o.

sk_rpo

Registration55414630

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2023-05-03

sk_rpo

Registered addressZáhradnícka 5847/62, 82108 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A&Bu, s.r.o.dissolved A&E s. r. o.active CCI Slovakia s.r.o.active CORAL CLUB INTERNATIONAL INC., organizačná zložkaactive DOMOVINA real, s.r.o.active eem-consult s. r. o.active EUROJUAN s. r. o.active EUROYONG s. r. o.active FANCY SHOP s. r. o.active GALERON s. r. o.active GR8 mix s. r. o.dissolved GREAT GROUP s.r.o.active HDC s. r. o.active JIE, s. r. o.dissolved JJ TERMOPLAST s.r.o.active JUNIX, s. r. o.active MAKEL s. r. o.active MARVIK GROUP s.r.o.active Sunny Gold s. r. o.active

People with significant control

1 people

Name	Role	From	Source
Zhen Yang	Managing director	—	Slovakia registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Zhen Yang (officer) matches PEP Yang Zhen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Zhen Yang (officer) matches PEP Yang Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100