DOSSIERS / EXPRESS MONEY S.R.O.
← SearchExport PDF
Company dossier

EXPRESS MONEY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-04-11
KYBE ID: 3157000FEOKV0KCIZI31 · 27268497 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPRESS MONEY s.r.o.
gleif
27268497
gleif
active
gleif
Společnost s ručením omezeným
gleif
2005-04-11
gleif
Pražská 13/19, 46007 Liberec
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2S HOLDING s.r.o.activeBio Logicky CZ s.r.o.activeBytové družstvo HlubočinkaactiveCentrum Nové Minkovice s.r.o.activeHlubočinka 1 s.r.o.activeHlubočinka 2 s.r.o.activeHlubočinka 3 s.r.o.activeHlubočinka 4 s.r.o.activeHlubočinka 5 s.r.o.activeHohentauern s.r.o.activeHORIZONT LB s.r.o.activeJungmannova 3 s.r.o.activeMINI - s, s.r.o.activePZ One s.r.o.activeRadějovice 1 s.r.o.activeSATi. s., spol. s r. o.activeSIG REALITY s.r.o.activeS invest group a.s.activeŠiroká 14 s.r.o.activeS.M. TRADE s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
MICHAL SAVRUKManaging director2005-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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