DOSSIERS / HAWED MONT S.R.O.
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Hawed mont s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-19
KYBE ID: CZ-21931461 · 21931461 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Hawed mont s.r.o.
cz_justice
21931461
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-08-19
cz_justice
Střádalů 505/29, 71800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CZ Domi s.r.o.activeDAMASAUTO s.r.o.activeDurasverfol s.r.o.activeEndero plast s.r.o.activeFiremní komplet s.r.o.activeH3 TEAM GROUP s.r.o.activeHentop trans s.r.o.activeIMEXCON BETA, s.r.o.activeKnaw trans s.r.o.activeKoleso Platinum s.r.o.activeLarubika s.r.o.activelindenmayer.eu s.r.o.activeLunavex s.r.o.activeMASAUVI s.r.o.activeMetox Property s.r.o.activeMuder-Trans s.r.o.activeMudex metal s.r.o.activeNakini Global s.r.o.activeNext Wood s.r.o.activeOnext doprava s.r.o.active

+13 more

People with significant control

1 people
NameRoleFromSource
NATÁLIE FRANCManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-08-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100