DOSSIERS / MONEYQ S.R.O.
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Company dossier

MoneyQ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-10
KYBE ID: CZ-19809212 · 19809212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MoneyQ s.r.o.
cz_justice
19809212
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-10-10
cz_justice
Durďákova 1786/5, 61300 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASOCIACE OBCHODU VODA - TOPENÍ z. s.activeatelier b9, s.r.o.activeBK stroje s.r.o.activeBrabenec Family Holding s.r.o.activeBrabenec Home s.r.o.activeDROVEN HEATING a.s.activeDurďákova s.r.o.activeENBRA, a.s.activeENBRA HOLDING, a.s.activeGlobal Institute for Macroprudential Modeling, z.ú.activeJihomoravská akciová, a.s. v likvidaciactiveKSJC s.r.o.activeLeknínova s.r.o.activeMUCH ENERGY invest, družstvoactiveNAVEGA Capital s.r.o.activeNAVEGA Investments s.r.o.activeSoftQ s.r.o.active

People with significant control

1 people
NameRoleFromSource
MARTIN KONŠELManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100