DOSSIERS / MEDICANIMA S.R.O.
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Medicanima s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-04
KYBE ID: CZ-14116898 · 14116898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Medicanima s.r.o.
cz_justice
14116898
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-04
cz_justice
Křižíkova 710/30, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

21M Assets s.r.o.active21M Finance CZ s.r.o.active21M Finance s.r.o.active21M Group a.s.active21M Office s.r.o.active21M Services s.r.o.activeALFA VITA HOLDING a.s.activeBackFin AI s.r.o.activeBECH INVEST s.r.o.activeCapitale Rosso s.r.o.activeCentrum hostitelské péče, z. s.activeCliffs Company s.r.o.activeCREDITIO a.s.activeCREDITIO Services s.r.o.activeCREDITSHARE s.r.o.activeCrowd Credit s.r.o.activeČVS s.r.o.activeCWL INTERNATIONAL, s.r.o.activeCyber Trust Solutions s.r.o.activeCyber Trust s.r.o.active

+66 more

People with significant control

1 people
NameRoleFromSource
DUŠAN MOSKALIEVManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100