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Company dossier

MXW IDG, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-07-01
KYBE ID: CZ-11636467 · 11636467 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMXW IDG, s.r.o.

cz_justice

Registration11636467

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-07-01

cz_justice

Registered addressSvětova 523/1, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,190 total

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

123 express s.r.o.active 1. Pražská agentura práce s.r.o.active 23 Poems Collective z.s.active 3WISS Company a.s.active 4Books s.r.o.active 4LNguage s.r.o.active 800-TEXTIL s.r.o.active AA Architekt s.r.o.active ABISUN Rents s.r.o.active Accounting Office Pro s.r.o.active AC/DC Revival Slovácko z.s.active ADAM Design & Engineering s.r.o.active ADAM In & De s.r.o.active Adanima s.r.o.active Adgenious s.r.o.active Adigan Aviatic s.r.o.active Adigan business, s.r.o.active Adigan Development s.r.o.active Adigan Hospitality s.r.o.active Adrimax s.r.o.active

+1,170 more

People with significant control

1 people

Name	Role	From	Source
MARTIN KOCOUREK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,190 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN KOCOUREK (officer) matches PEP Martin Kocourek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100