Key facts
activeMATOKA American s.r.o.
cz_justice
11845511
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-09-15
cz_justice
Anglická 388/1, 12000 Praha
cz_justice
Company dossier
MATOKA American s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAlpha Global Link s.r.o.BOSU s.r.o.BTW Production s.r.o.La Demetra ICO s.r.o.LA FADEA s.r.o.LUONTO s.r.o.MATOKA Air s.r.o.MATOKA B2B s.r.o.MATOKA BPO s.r.o.MATOKA Corp. s.r.o.MATOKA Digital s.r.o.MATOKA Georgian s.r.o.MATOKA Group s.r.o.MATOKA Invest s.r.o.MATOKA Junior s.r.o.MATOKA One s.r.o.MATOKA Solo s.r.o.ORFEUSON, spol. s r.o.Proelium cz s.r.o.Spálená Service s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SABA DZHIMSHELEISHVILI | Managing director | 2021-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100