DOSSIERS / MORAVEK.INVEST S.R.O.
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Moravek.Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-11
KYBE ID: CZ-17627915 · 17627915 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Moravek.Invest s.r.o.
cz_justice
17627915
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-11
cz_justice
Jičínská 226/17, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

793 total

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

3plus interier s.r.o.activeAbacaria s.r.o.activeAbacos s.r.o.activeA.B.O. s.r.o.activeAcademic Media s.r.o.activeaconcept.cz s.r.o. v likvidaciactiveActiveshoes CZ s.r.o. v likvidaciactiveADC transports s.r.o.activeAddpace s.r.o. v likvidaciactiveAdis Art s.r.o.activeADLM s.r.o.activeADVANCED ZIZAK s.r.o.activeAdventer & fishing s.r.o.activeAdvenue digital s.r.o.activeAfaceri s.r.o. v likvidaciactiveAFUN Invest s.r.o.activeAgentura pro správu aktiv s.r.o.activeAgentura SRO s.r.o.activeAgile House s.r.o.activeAgroconstruction s.r.o.active

+773 more

People with significant control

1 people
NameRoleFromSource
JÁN MORÁVEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 793 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100