DOSSIERS / MAGNUM WINES, S.R.O.
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MAGNUM Wines, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-11-29
KYBE ID: CZ-2384809 · 2384809 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNUM Wines, s.r.o.
cz_justice
2384809
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active
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Společnost s ručením omezeným
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2013-11-29
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Jakubská 121/1, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BFOL Olomouc, a.s.activebizbuzz, s.r.o.activecrystal stores, s.r.o.activeCzech Virtual s.r.o.activedittrav s.r.o.activeemilywhite, s.r.o.activegoldcut, s.r.o.activeHoly Group s.r.o.activeIndependent Dog Records, s.r.o.activeInsia BM s.r.o.activeJazykové centrum Correct, s.r.o.activeKlub mládeže v AČRactiveKREJTA solutions s.r.o.activekuzkuz, s.r.o.activeMAGNUM Addict, s.r.o.activeMAGNUM Alfa, s.r.o.activeMAGNUM City Center, s.r.o.activeMAGNUM Epsilon, s.r.o.activeMAGNUM Etos, s.r.o.activeMAGNUM Filia, a.s.active

+35 more

People with significant control

1 people
NameRoleFromSource
RADIM KLEČKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100