DOSSIERS / MALO GROUP S.R.O.
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MALO Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-07-11
KYBE ID: CZ-17317975 · 17317975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALO Group s.r.o.
cz_justice
17317975
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-07-11
cz_justice
233, 27707 Vraňany
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Avexilo s.r.o.activeBalance Capital s.r.o.activeBujekt consulting s.r.o. v likvidaciactiveCOLDSNAP s.r.o.activeDENK stav s.r.o.activeFerenc area s.r.o.activeFoxroad s.r.o.activeIRON FAMILY s.r.o.activeJAVRSK Group s.r.o.activeJKC Consulting s.r.o.activeLevné sklady s.r.o.activeLISTEX s.r.o.activeNano clean express s.r.o.activeNIZZA SILVANO s.r.o.activeOCCO Vision s.r.o.activePelety Slaný s.r.o.activeProfi škola projekt s.r.o.activeRODVI Install s.r.o.activeSK Roma Mělník, z.s.activeSpeedway2Go s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
ALEŠ BIALONCZYKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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