DOSSIERS / MONIWANDER S.R.O.
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Moniwander s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-28
KYBE ID: CZ-17086515 · 17086515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Moniwander s.r.o.
cz_justice
17086515
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-04-28
cz_justice
Dr. Milady Horákové 11/76, 46007 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Apartmány Harrachov s.r.o.activeApartmány Mísečky s.r.o.activeDružstvo AO3MactiveDružstvo FOIREANNactiveEB lodě s.r.o.activeHPH Liberec s.r.o.activeLbc 11 Development s.r.o.activeLbc Hluboká s.r.o.activeMicro Invest s.r.o.activeMontclaire Invest s.r.o.activeNevoxan s.r.o.activeR35 Development s.r.o.activeRB Sklady s.r.o.activeRD Rokytnice s.r.o.activeRoman Urbanec Holding s.r.o.activeSYSTEMA - ENGINEERING spol. s r.o. v likvidaciactiveUB sport s.r.o.activeUrbanAsset s.r.o.activeUrbanBase s.r.o.activeUrbanCore s.r.o.active

+10 more

People with significant control

1 people
NameRoleFromSource
MONIKA FISCHERManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100