DOSSIERS / MSMM-BRA S.R.O.
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MSMM-BRA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-11
KYBE ID: CZ-17819547 · 17819547 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MSMM-BRA s.r.o.
cz_justice
17819547
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-12-11
cz_justice
Bělehradská 185/5, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Bělehradská 185 s.r.o.activeBEL - PDA s.r.o.activeBHA - PDA s.r.o.activeBHV - PDA s.r.o.activeByty Pod Horkou s.r.o.activeByty Pražská s.r.o.activeDEKA - DAL s.r.o.activeDUO - DAL s.r.o.activeDZETA - DAL s.r.o.activeENEA - DAL s.r.o.activeFoodies Only Holding s.r.o.activeGMA - DAL s.r.o.activeHa Thi DoactiveHEKOS - DAL s.r.o.activeHES - DAL s.r.o.activeHOR - PDA s.r.o.activeHYBELHUS s.r.o.activeJimmy's International s.r.o.activeLUB - PDA s.r.o.activeMission2 Company s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
DIENDI LUKACHManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2022-12-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100