DOSSIERS / M-LEON S.R.O.
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M-LEON s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-18
KYBE ID: CZ-13989472 · 13989472 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M-LEON s.r.o.
cz_justice
13989472
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-11-18
cz_justice
Roháčova 145/14, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,098 total

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

07 SONOMARK s.r.o.active1. česká papírenská s.r.o.active1.DEST s.r.o.active1. Středočeská kapitálová a investiční s.r.o.active2PAY2DAY PTE. LTD., odštěpný závodactive2Press Holding Service s.r.o.active33AUTOPULSE-PDR s.r.o.active3Energy.cz s.r.o. v likvidaciactive42-21 s.r.o.active4CISO s.r.o.active521 Stock Avenue, spol. s r.o.active5Stones s.r.o.active7maem7 s.r.o.activeAbacanta s.r.o.activeABC HOTOVO s.r.o.activeABECEDA s.r.o.activeABECEDA STAR s.r.o.activeABECEDA TOP s.r.o.activeAccount, Tax & Trade Service, s.r.o.activeADD4YOU s.r.o.active

+1,078 more

People with significant control

1 people
NameRoleFromSource
GABRIEL DAVID IOANManaging director2021-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,098 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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