DOSSIERS / MOOYBT1 S.R.O.
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mooyBT1 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-12
KYBE ID: CZ-19428413 · 19428413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
mooyBT1 s.r.o.
cz_justice
19428413
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-12
cz_justice
Husova 406, 73961 Třinec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

Anthus Group s.r.o. "v likvidaci"activeBO! Chalupy I. s.r.o.activeBO! CI Partner s.r.o.activeBO! Development s.r.o.activeBO! finance s.r.o.activeBO! fintech one a.s.activeBO! holding a.s.activeBO! reality a finance s.r.o.activeBulbasaur s.r.o. "v likvidaci"activeCarGO! Park s.r.o.activeCariama Group s.r.o. "v likvidaci"activeCartilago s.r.o. "v likvidaci"activeCerium Group s.r.o. "v likvidaci"activeCiconia Group s.r.o. "v likvidaci"activeDaceloram s.r.o. "v likvidaci"activeDAVE family trust s.r.o.activeFulmar Group s.r.o. "v likvidaci"activeGlobal Brands s.r.o. "v likvidaci"activeHamoudabi s.r.o. "v likvidaci"activeHeuchera s.r.o. "v likvidaci"active

+51 more

People with significant control

2 people
NameRoleFromSource
JAN MYNÁŘManaging director—Czechia registry
MAREK MACURAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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