DOSSIERS / LAL GROUP, S. R. O.
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LaL group, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-10-16
KYBE ID: SK-56563108 · 56563108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LaL group, s. r. o.
sk_rpo
56563108
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-10-16
sk_rpo
Stropkovská 568, 08901 Svidník
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Austin Holding, s.r.o.activeAUSTIN, s.r.o.activeBOMAC-SK, spol. s r.o.dissolvedDELTA SLOWAKIA, s. r. o.dissolvedEURO - SERVIS - HANDEL, spol. s r.o.dissolvedEXPANDUS, s. r. o.dissolvedFLUKEBIZ, s. r. o.activeFutura Tech Group, s. r. o.activeIng. Marcel Jurečko, ShopsphereactiveITERM - EKO s.r.o.activeJozef ŠimonekdissolvedLADES, s.r.o.activeLORD.SK, spol. s r.o.dissolvedMALIBA P&S, s.r.o.dissolvedMarek Tarasiuk - Export, Import, s.r.o.dissolvedMonika fashion, s.r.o.dissolvedPemador, s.r.o.activePOLYGRAF-SK, s.r.o.activeQET, s. r. o.dissolvedREVITALIS SERVIS, s. r. o.dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Ľuboš ŠpakManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100