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Company dossier

MOONY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-09-05
KYBE ID: CZ-22011650 · 22011650 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMOONY s.r.o.

cz_justice

Registration22011650

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-09-05

cz_justice

Registered addressRevoluční 1403/28, 11000 Praha

cz_justice

Companies at this address

394 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% Makléř s.r.o.active 1. Soffa stavební s.r.o.active Acasta Industry s.r.o.active ACTIVE UKLIDY s.r.o.active ADMIN CREDIT s.r.o.active AECT s.r.o.active AFTERPARTY s.r.o.active Agentura Wink, s. r. o.active AG FOIL Trade s.r.o.active AHH s.r.o.active AK DOMKY, s.r.o.active Alencis invest s.r.o.active alfa prime import s.r.o. v likvidaciactive AlgoInsight Technology s.r.o.active ALL4SERENE COMPLETE s.r.o.active all4waste s.r.o.active AMOPRO Clean s.r.o.active ANGALORAN s.r.o.active ANYPAY IDEAS s.r.o.active ANYTIME PLUS s.r.o.active

+374 more

Connections

4 links

Shared operator — likely the same administrator

Duc Pham mart s.r.o.Shared officer / director · 5 share this GABRIEL JMHDShared officer / director · 5 share this GLAM NAILSShared officer / director · 5 share this Luxury Salon s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
THI NGOC HUYEN NGUYEN	Managing director	2024-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100