DOSSIERS / MORIS CENTER A.S.
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MORIS Center a.s.

CZECHIA · COMPANY · INCORPORATED 2023-05-11
KYBE ID: CZ-19332769 · 19332769 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORIS Center a.s.
cz_justice
19332769
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-05-11
cz_justice
Václavské náměstí 2132/47, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

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

AbsolutNET s.r.o.activeACCONTI ČR s.r.o.activeAI Euro Consulting s.r.o.activeAlmos Agrar Handel, spol. s r.o.activeAmazing Tours, a.s.activeAntonínská 2 s.r.o.activeArthur D. Little s.r.o.activeAsociace na podporu pyrolýzy, z.s.activeAsociace pro rozvoj infrastruktury, z.s.activeAstone Klínovec Resort, s.r.o.activeAstone Management, s.r.o.activeAugere Capital SEactiveAugere Real Estate, s.r.o.activeBankerat a.s.activeBB LEGAL, advokátní kancelář s.r.o.activeBERRYFIELD s.r.o.activeBeta Equity Investment Solution a.s.activebeyvak s.r.o.activeBICZ a.s.activeBICZ Bond 2023 s.r.o.active

+250 more

People with significant control

1 people
NameRoleFromSource
EVA HEYWORTHBoard member2024-01-12Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100