DOSSIERS / MNDFL CAPITAL S.R.O.
← Search
Company dossier

mndfl capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-09
KYBE ID: CZ-10746137 · 10746137 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
mndfl capital s.r.o.
cz_justice
10746137
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-09
cz_justice
Na dolinách 1272/41, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

504 total

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

2B Invest s.r.o.active2B Projekt s.r.o.activeAcid Blast Games s.r.o.activeACSE CREDIT, s.r.o.activeadoria secundus s.r.o.activeADR Consult s.r.o.activeAeroperlas s.r.o.activeAFANASY, s.r.o.activeAGENTURA GROUP s.r.o.activeAkcent GS s.r.o.activeALANTEK s.r.o.activeALEQA s.r.o.activeAlgoforge s.r.o.activeALIPIA s.r.o.activeALMUZAR s.r.o.activeAmabile s.r.o.activeAmirable Company, SEactiveAMPERION CARS, s.r.o.activeAngio Petrlík s.r.o.activeANIMO CZ s.r.o.active

+484 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ BRADAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100