DOSSIERS / ML INVESTMENTS, S.R.O.
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ML Investments, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-13
KYBE ID: CZ-14056232 · 14056232 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ML Investments, s.r.o.
cz_justice
14056232
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-13
cz_justice
Platnéřská 88/9, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

4S CZECH SEactiveAfsaneh Trading, s.r.o.activeAG Cycling z.s.activeAir Service Ull, s.r.o.activeALAVAT Trade s.r.o.activeALAX Games, s.r.o.activeALENFA s.r.o.activeAlkros invest s.r.o.activeAltrenol s.r.o.activeAMI MANDRY s.r.o.activeApartmány Smržovka s.r.o.activeAqua Technology s.r.o.activeAQUATEST a.s. v likvidaciactiveArch Arcade s.r.o.activeAR HOLDING s.r.o.activeASTRAIA REAL a.s.activeASTRA VITA s.r.o.activeAutoFlow s.r.o.activeAutoLibrary s.r.o.activeAutomotive SIMIX s.r.o.active

+307 more

People with significant control

1 people
NameRoleFromSource
PETR KRATOCHVÍLManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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