DOSSIERS / MONFIS S.R.O.
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MONFiS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-20
KYBE ID: CZ-19162421 · 19162421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONFiS s.r.o.
cz_justice
19162421
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-20
cz_justice
Rudolfovská tř. 1817/2, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
42 Auto Group s.r.o.activeBROKER PLUS s.r.o. v likvidaciactiveBusiness Park CH15 s.r.o.activeEFS ADVISORY s.r.o.activeELEPHANT ESTATE s.r.o.activeFIRST EAGLE s.r.o.activeINFLUENCE SOCIETY z.s.activeInvicta invest s.r.o.activeIPD3 estate s.r.o.activeMSU PREMIUM s.r.o.activeON-LINE REALITKA s.r.o.activePOLANDIA ESTATE PLUS s.r.o.activePOLANDIA INVEST s.r.o.activeRENTIA CAPITAL s.r.o.activeRENTIA ESTATE s.r.o.activeRENTIA INVEST s.r.o.activeRENTIA OFFICES RUDOLFOVSKÁ s.r.o.activeRENTIA PLACES s.r.o.activeRENTIA RESORT SKÁLA s.r.o.activeRENTIA REZIDENCE NATURA s.r.o.active

+10 more

People with significant control

2 people
NameRoleFromSource
MARTIN SEDLÁČEKManaging director—Czechia registry
OLGA SEDLÁČKOVÁManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100