DOSSIERS / MVA & ASOCIADOS BY HJF S.R.O.
← Search
Company dossier

MVA & Asociados by HJF s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-28
KYBE ID: CZ-21414777 · 21414777 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
MVA & Asociados by HJF s.r.o.
cz_justice
21414777
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-03-28
cz_justice
Sokolovská 5/49, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

1 people
NameRoleFromSource
GUILLERMO MORENO JAUREGUIZARManaging directorCzechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100