DOSSIERS / ENTIMARIN S.R.O.
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ENTIMARIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-30
KYBE ID: CZ-14399873 · 14399873 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENTIMARIN s.r.o.
cz_justice
14399873
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-30
cz_justice
V domově 1699/18, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABCbal trade s.r.o.activeADRED Prag s.r.o.activeAgency Partners Work s.r.o.activeAlphabet Hefiuk s.r.o.activeANERVETOS STAV s.r.o.activeARAHYRP STAV s.r.o.activeARTATGOO, s.r.o.activeAsgartha construction s.r.o.activeASKRIOS s.ro.activeASTERAXA s.r.o.activeAurion Collective s.r.o.activeAutoškola Bassteam s.r.o.activeAVALSORYM s. r. o.activeAVB11 staving s.r.o.activeAVB12 staving s.r.o.activeAVB13 staving s.r.o.activeAVB14 staving s.r.o.activeAVB staving s.r.o.activeAVOLAMIRSTAV s.r.o.activeAVT SMART s.r.o.active

+160 more

People with significant control

1 people
NameRoleFromSource
LÁSZLÓ MATOLYÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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