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Company dossier

XMN s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2023-04-13
KYBE ID: CZ-19248679 · 19248679 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameXMN s.r.o. v likvidaci

cz_justice

Registration19248679

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-04-13

cz_justice

Registered addressNa Folimance 2155/15, 12000 Praha

cz_justice

Companies at this address

3,341 total

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

123 AUTOPŮJČOVNA s.r.o.active 123 MOTOREST s.r.o.active 123 PIZZA CHOMUTOV s.r.o.active 1.česká odpadní s.r.o.active 2005 s.r.o.active 3bobule s.r.o.active 4bike and auto, a.s.active 4Fine Monolit s.r.o. v likvidaciactive 4Nite s.r.o.active 4UTransfer s.r.o.active 7 CATALYST REALTY s.r.o.active 7 republika.cz, z.s. v likvidaciactive a1 interior design furniture s.r.o.active A4Y solutions s.r.o.active A75 s.r.o.active AAA computers s.r.o.active ABEDEO s.r.o.active ABESTMEGURO s.r.o. v likvidaciactive AB Klukra s.r.o.active ABSOLUTE COSMETICS s.r.o.active

+3,321 more

Connections

4 links

Shared operator — likely the same administrator

LARAICE FOREST SRLShared officer / director · 5 share this TOTAL SPORT CJSH S.R.L.Shared officer / director · 5 share this LUKY TOTAL AUTO S.R.L.Shared officer / director · 5 share this PREMIUM 4AKC S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROBERT JOZSEF LUKACS	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100