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Company dossier

MOON PRODUCTION s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-25
KYBE ID: CZ-19283598 · 19283598 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMOON PRODUCTION s.r.o.

cz_justice

Registration19283598

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-04-25

cz_justice

Registered addressKurzova 2222/16, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,150 total

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

123-práce.cz s.r.o. v likvidaciactive 13 Greens s.r.o.active 1.BP s.r.o.active 1. Školská úklidová s.r.o.active 2LUX Comfort s.r.o.active 3DMarketShop s.r.o.active 3D sever s.r.o.active 4Asset, s.r.o.active 4 DEVELOP HOLDING a.s.active 4 DEVELOP REAL ESTATE, s.r.o.active 4 DEVELOP REALITY, s.r.o.active 4 Points s.r.o.active 4 PROPERTY a.s.active 4 STAFF technická produkce Praha s.r.o.active 4two s.r.o.active 7 Days Driving by SCOUT Europe s.r.o.active 7Ecohome s.r.o.active AAA Automotive Invest s.r.o.active AAA Bohemia Transport s.r.o.active AAA Reality Investice s.r.o.active

+2,130 more

People with significant control

2 people

Name	Role	From	Source
MARKÉTA ŠUBRTOVÁ	Managing director	—	Czechia registry
VÁCLAV SVOBODA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV SVOBODA (officer) matches PEP Václav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100