DOSSIERS / 3M FUND MSI SICAV A.S.
← SearchExport PDF
Company dossier

3M FUND MSI SICAV a.s.

CZECHIA · COMPANY · INCORPORATED 2021-03-31
KYBE ID: 3157004TYW5DXG2FXX14 · 10720855 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3M FUND MSI SICAV a.s.
gleif
10720855
gleif
active
gleif
Akciová společnost
gleif
2021-03-31
gleif
Sokolovská 694/100a, 18600 Praha
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

51 total

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

1000km s.r.o.activeACE Ventures s.r.o.activeACORD INVEST a.s.activeAndrew Paulsen s.r.o.activeExit Strategy s.r.o.activeFORUM správa nemovitostí s.r.o.activeGoddess Beauty s.r.o.activeHAT facility s.r.o.activeIFMS Advisory s.r.o.activeIntegral Investment Gruppe a.s.activeKakegurui Group s.r.o.activeKing & Boss s.r.o.activeLEZARD Office Centrum s.r.o.activeLimetree Capital s.r.o.activeLimetree Properties s.r.o.activeL.T.E.M. Finance s.r.o.activeL.T.E.M. housing s.r.o.activeL.T.E.M. s.r.o.activeL.T.E.M. VELIKA VES, s.r.o.activeMEISTER reality s.r.o.active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100