DOSSIERS / MERCURIUS IMMO TWO S.R.O.
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MERCURIUS IMMO TWO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-15
KYBE ID: CZ-17224250 · 17224250 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MERCURIUS IMMO TWO s.r.o.
cz_justice
17224250
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-06-15
cz_justice
Gogolova 228/8, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A CLASS BOHEMIA CONSTRUCTION s.r.o.activeAMAROK HOUSE s.r.o.activeAMBRA Commercial s.r.o.activeAMBRA Development Eight s.r.o.activeAMBRA Development Five s.r.o.activeAMBRA Development Four s.r.o.activeAMBRA DEVELOPMENT GROUP SEactiveAMBRA Development Nine s.r.o.activeAMBRA Development One s.r.o.activeAMBRA DEVELOPMENT SEactiveAMBRA Development Seven s.r.o.activeAMBRA Development Six s.r.o.activeAMBRA Development Ten s.r.o.activeAMBRA Development Three s.r.o.activeAMBRA Development Two s.r.o.activeAMBRA Engineering s.r.o.activeAMBRA EVOLVE s.r.o.activeAMBRA Facility s.r.o.activeAMBRA Fleet s.r.o.activeAMBRA Hotels s.r.o.active

+142 more

People with significant control

2 people
NameRoleFromSource
PETR NĚMEČEKManaging director—Czechia registry
VLADISLAV TREGNERManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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