DOSSIERS / MARSHO GROUP S.R.O.
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Company dossier

Marsho Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-06-26
KYBE ID: CZ-23413786 · 23413786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Marsho Group s.r.o.
cz_justice
23413786
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-06-26
cz_justice
Plzeňská 3352/156, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

820 total

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

141INVEST s.r.o.active149 s.r.o.active3Q PRO s.r.o.activeABM díly s.r.o.activeABORU s.r.o.activeAcademy Try Beauty s.r.o.activeACETEX-BSS s.r.o., v likvidaciactiveAckermann & Partners s.r.o.activeAConsulting s.r.o.activeAD Abertamy s.r.o.activeAdmifra s.r.o.activeAdonys Group s.r.o.activeADVICE PARTNER, s.r.o., odštěpný závodactiveAD VIZOLOGISTIC s.r.o.activeAeroTerra s.r.o.activeAespex s.r.o.activeAETHELON s.r.o.activeAffix elektro s.r.o.activeAG Deal s.r.o.activeAgora Network, z. s.active

+800 more

People with significant control

4 people
NameRoleFromSource
DENI ALIMGADŽIJEVManaging director—Czechia registry
DENIEL ISMAILOVManaging director2025-01-01Czechia registry
DIAB VITARIGOVManaging director2025-01-01Czechia registry
MANSUR TERLOJEVManaging director2025-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100