DOSSIERS / CASA DE MATEO S.R.O.
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CASA DE MATEO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-12-04
KYBE ID: CZ-22334939 · 22334939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE MATEO s.r.o.
cz_justice
22334939
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-12-04
cz_justice
Bezručova 605, 27601 Mělník
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMANITA IT s.r.o.activeAMTRAX Group s.r.o.activeASIO Consulting s.r.o.activeAZANIA IT s.r.o.activeBANTUK Solution s.r.o.activeBAOBA Trade s.r.o.activeČeská unie sportu Mělník, z.s.activeConnectUP s.r.o.activeCZECH PACKAGING INSTITUTE SYBA s.r.o.activeDAFF s.r.o.activeDERKU Centrum s.r.o.activeDMB Solutions s.r.o.activeDOCTOR & CO. GLOBAL BOXING PROMOTERS s.r.o.activeDo hloubky Institut s.r.o.activeDRANACOM s.r.o.activeEssentis Labs s.r.o.activeEstomedical s.r.o.activeFAVUS Bohemia s.r.o.activeFLORIVA Finance s.r.o.activeGARRNER Systems s.r.o.active

+32 more

People with significant control

2 people
NameRoleFromSource
IMRICH HOLLÓSIManaging director—Czechia registry
KLÁRA FUKSOVÁManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100