DOSSIERS / M - BOARD INVEST S.R.O. V LIKVIDACI
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Company dossier

M - Board Invest s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2012-07-26
KYBE ID: CZ-24251364 · 24251364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M - Board Invest s.r.o. v likvidaci
cz_justice
24251364
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-07-26
cz_justice
Zahradníčkova 1220/20a, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A Corporate Story s.r.o.activeAll inclusive s.r.o.activeAQB consulting s.r.o.activeARTAVA s.r.o.activeAsia Plantation Capital Czech Republic, s.r.o.activeAspiral s.r.o.activeASTORIA MANAGEMENT s.r.o.activeAttention Staff Services s.r.o.activeBAMBAMA s.r.o.activeBilance Ing. Zimová s.r.o.activeBISTRO PLUS, s.r.o.activeBragg-Lore Consulting s.r.o. v likvidaciactiveBUREAUCRATE s.r.o. v likvidaciactiveCAS Trips s.r.o.activeCE taxes s.r.o.activeCK FINANCE s.r.o. v likvidaciactiveCODE COLLECTIVE s.r.o.activeConcord construct, s.r.o.activeCosmolinea s.r.o.activeCzech Cash Exchanging s. r. o.active

+61 more

People with significant control

1 people
NameRoleFromSource
RADEK ŘEHÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100