DOSSIERS / ZÁ-STAV-MI S.R.O.
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Company dossier

Zá-stav-mi s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-09-02
KYBE ID: CZ-17495997 · 17495997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Zá-stav-mi s.r.o.
cz_justice
17495997
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-09-02
cz_justice
Klínová 620/1, 70900 Ostrava
cz_justice

Companies at this address

213 total

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

ABRIO SERVICE s.r.o.activeAGI-PROTECH s.r.o.activeAlkorn s.r.o.activeALTISAFE s.r.o.activeAlvistav s.r.o.activeANILUX INVESTMENT s.r.o.activeANILUX PROPERTY s.r.o.activeAQUAPONICS s.r.o.activeAutomyčka Pstruží s.r.o.activeAVE FINANCE s.r.o.activeBaldrex Corp s.r.o.activeBarraque spol. s r.o.activeBAUER služby s.r.o.activeBAU-RENT CZ s.r.o. "v likvidaci"activeBBrothers shop s.r.o.activeBERIK CZ s.r.o.activeBHPS Labs s.r.o.activeBH SOLID MONT s.r.o.activeBiegstav s.r.o.activeBLM64, s.r.o.active

+193 more

Connections

4 links
Shared operator — likely the same administrator
TechE s.r.o.Shared officer / director · 5 share thisSpolečenství vlastníků pro dům Chelčického 1186/56 BlanskoShared officer / director · 5 share thisFTVE MZ s.r.o.Shared officer / director · 5 share thisČeský svaz včelařů, z.s., základní organizace KunštátShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHAL ZÁBOJManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100