DOSSIERS / MALUS URSI S.R.O.
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MALUS URSI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-22
KYBE ID: CZ-10688064 · 10688064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALUS URSI s.r.o.
cz_justice
10688064
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-22
cz_justice
Högerova 686/6, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Album Ursi s.r.o.activeALIVA MARKETING a.s.activeAURANTICO SEactiveAurea Fortuna s.r.o.activeAzoforia a.s.activeBasko Company s.r.o.activeBoxdepo s.r.o.activeBrick Corner CZ s.r.o.activeCiPoNa s.r.o.activeCONTACT & COMMUNICATION, s.r.o.activeEco Plant Europe s.r.o.activeELECTRICAL WIRING s.r.o.activeERSTACO a.s.activeEssence Royale s.r.o.activeFretum a.s.activeGallina s.r.o.activeGratus Opus s.r.o.activeGuminio s.r.o.activeHadria Maxima s.r.o.activeHADRIVER s.r.o.active

+50 more

People with significant control

1 people
NameRoleFromSource
JAN HAVLÍČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100