DOSSIERS / MALBOD S.R.O.
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MALBOD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-18
KYBE ID: CZ-17650879 · 17650879 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALBOD s.r.o.
cz_justice
17650879
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-18
cz_justice
Příkop 838/6, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,089 total

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

11 Taprok s.r.o. v likvidaciactive1.Boss s.r.o.active1. Laboratoris stav s.r.o. v likvidaciactive1. zábrdovická s.r.o. v likvidaciactive3ple DIGIT CZ, spol. s r.o.active4youstalza s.r.o.activeA1 klima s.r.o.activeABA Innovator Česká republika s.r.o.activeAbeille jaune s. r. o.activeACONTIOM s.r.o.activeActive LM s.r.o.activeACVT Store s.r.o.activeAD Brada jedna s.r.o. v likvidaciactiveAdmin KaH s.r.o.activeADMIRÁL TRADE, s.r.o.activeaerefenand s.r.o.activeAF Tisk a Plachty, s.r.o.activeAgency worker company s.r.o.activeAgentura pro sport a reklamu s.r.o. v likvidaciactiveAI Efektivia s.r.o.active

+1,069 more

People with significant control

1 people
NameRoleFromSource
ANASTASIIA KUZNETSOVAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,089 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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