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Company dossier

MARLEBU Trade s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-08-31
KYBE ID: CZ-24154806 · 24154806 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMARLEBU Trade s.r.o. v likvidaci

cz_justice

Registration24154806

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-08-31

cz_justice

Registered addressPod Višňovkou 1661/33, 14000 Praha 4

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Accord International s.r.o. v likvidaciactive AD5 s.r.o. v likvidaciactive BORTU Invest s.r.o.active DELIGHT s.r.o.active DEOTECH, s.r.o.active EMPRESS s.r.o.active Erma Elan engineering spol. s r.o.active Espresso Bar s.r.o.active FERROSTAR PLUS s.r.o.active JLR group, a.s.active LYMPOS Company s.r.o.active MAGIC HAND MEDIA s.r.o.active MORLENIX TRADE s.r.o.active Produkce MM s.r.o.active RYST Service s.r.o. v likvidaciactive TH.COM, spol. s r.o. v likvidaciactive TMH security group s.r.o.active UVEXA Trade s.r.o.active Vinolin s.r.o.active WENGE Consulting s.r.o.active

+2 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ RŮŽIČKA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ RŮŽIČKA (officer) matches PEP Jiří Růžička — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100