DOSSIERS / MM IMPERIA S.R.O.
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MM IMPERIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-24
KYBE ID: CZ-11772174 · 11772174 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MM IMPERIA s.r.o.
cz_justice
11772174
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2021-08-24
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Olšanská 2898/4a, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACRETE, spol. s r.o.activeAdaptic Innovation a.s.activeAdaptine s.r.o.activeANŽELIKA s.r.o.activeAssotiation Guma Produkt s.r.o.activeATLANTIS Group s.r.o.activeAXA INT.s.r.o.activeA. Zelikovich s.r.o.activeBaru development s.r.o.activeBERÁNEK reality s.r.o.activeBest Ingeniring s.r.o.activeCafe Bella s.r.o.activeCAMAQ DREAMS s.r.o.activeCaptain BEV s.r.o.activeCREDOTAX czech s.r.o.activeDelco house s.r.o.activeDEVELEX Barunčina s.r.o.activeDEVELEX REAL INVEST a.s.activeEast Camp, s.r.o.activeEfficio s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
MYKHAYLO MOSKALManaging director2021-08-24Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100