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Company dossier

Mold Espres s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-19
KYBE ID: CZ-19740301 · 19740301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMold Espres s.r.o.

cz_justice

Registration19740301

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-09-19

cz_justice

Registered addressNárodní třída 3687/42, 69501 Hodonín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A1 Construction by BRI s.r.o.active BYRA REAL s.r.o.active DPC Services, s.r.o.active FANYN energie s.r.o.active Fast Courier s.r.o.active Finalclean s.r.o. - odštěpný závodactive GILL Moravia, s.r.o.active G-Parta s.r.o.active GrantINNO s.r.o.active INJAVIL.E s.r.o.active L&S mechanik group s.r.o.active MNpro2 s. r. o.active Náfuka Events s.r.o.active Nexo Nova Line s.r.o.active Noubodiez s.r.o.active Oční Veselí s.r.o.active PHM trade s.r.o.active PLCTRONIC s.r.o.active Pro kuřáky s.r.o.active PROVELIMI s.r.o.active

+16 more

People with significant control

1 people

Name	Role	From	Source
VLADISLAV DIMA	Managing director	2023-09-25	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100