DOSSIERS / MEOLIA TRADE V.O.S.
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Partnership dossier

Meolia Trade v.o.s.

CZECHIA · PARTNERSHIP · INCORPORATED 2011-10-24
KYBE ID: CZ-24171905 · 24171905 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Meolia Trade v.o.s.
cz_justice
24171905
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
2011-10-24
cz_justice
Slavojova 579/9, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

ACT Invest Private Ltd. s.r.o.activeAir Housing s.r.o.activeAJLOK s.r.o.activeAKISOFT s.r.o.activeAKSTEN s.r.o.activeAlbor s.r.o.activeAlwin Europe s.r.o.activeANABIDE s.r.o.activeAND BETON s.r.o.activeAndromeda Company s.r.o.activeAnnika House s.r.o.activeAO Central Invest, s.r.o.activeAuto Classics Investment s.r.o.activeAuto Classics s.r.o.activeBABY Planet s.r.o.activeBadBoys Group s.r.o.activeBeauty Business s.r.o.activeBestcom Trade s.r.o.activeBEST Management s.r.o.activeBest Union s.r.o.active

+434 more

People with significant control

1 people
NameRoleFromSource
VASYL OSTASHpověřený společník—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100