DOSSIERS / MS DUSÍKOVA 1 S.R.O.
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MS Dusíkova 1 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-09-10
KYBE ID: CZ-22025502 · 22025502 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
MS Dusíkova 1 s.r.o.
cz_justice
22025502
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-09-10
cz_justice
třída Kpt. Jaroše 1922/3, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

People with significant control

4 people
NameRoleFromSource
DANIEL TOMANManaging director2024-01-01Czechia registry
LUBOMÍR MALÍKManaging directorCzechia registry
MIROSLAV NOSÁLManaging directorCzechia registry
VLADIMÍR MEISTERManaging directorCzechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100