DOSSIERS / MORGAN BELL S.R.O.
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Company dossier

Morgan Bell s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-07-29
KYBE ID: CZ-21862249 · 21862249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Morgan Bell s.r.o.
cz_justice
21862249
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active
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Společnost s ručením omezeným
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2024-07-29
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Roztylské sady 1618/62, 14100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ KRISTIÁNManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KRISTIÁN (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100