DOSSIERS / MONTOVANÉ HALY S.R.O.
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MONTOVANÉ HALY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-15
KYBE ID: CZ-19151616 · 19151616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTOVANÉ HALY s.r.o.
cz_justice
19151616
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-15
cz_justice
K Pasekám 2984/45, 76001 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

AGROMA - Zemědělská výroba s.r.o.activeAgrostic zahrady s.r.o.activeAlunajezdy.cz s.r.o.activeANPARE TRADE s.r.o.activeAPT Solution, s.r.o.activearma-natura s.r.o.activeART DECORFLOOR s.r.o.activeAssembly Team s.r.o.activeATELIER BÖHMOVÁ VĚRA  s.r.o.activeAUTO GREEN s.r.o. "v likvidaci"activeBASIC CAPITAL a.s.activeBejenosbund, s. r. o.activeBe seen unit s.r.o.activeBest road s.r.o.activeBETA-INTEGRAL s.r.o.activeBitFaktura s.r.o.activeBODYHACK s.r.o.activeBrightSpark Energy s.r.o.activeBUFO Zlín spol. s r.o.activeBullAds s.r.o.active

+161 more

People with significant control

1 people
NameRoleFromSource
MICHAELA KUBÍČKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100