DOSSIERS / MORAVSKÉ VINNÉ SKLEPY S.R.O.
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MORAVSKÉ VINNÉ SKLEPY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-05-03
KYBE ID: CZ-24299383 · 24299383 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORAVSKÉ VINNÉ SKLEPY s.r.o.
cz_justice
24299383
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-05-03
cz_justice
Rybná 716/24, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9,745 total

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

100% nature properties s.r.o.active100 Spire Media s.r.o.active10 minutes s.r.o.active11Hacks s.r.o.active123 services s.r.o.active130R Consulting s.r.o.active13 REKULTIVAČNÍ PV s.r.o.active1492 Czech Holdings s.r.o.active14th Century Production, s.r.o.active1618.systems s.r.o.active1988bet s.r.o.active1A ELEKTRO s.r.o.active1 Apart Services A s.r.o.active1 Apart Services C s.r.o.active1. fond reverzních hypoték SICAV, a.s.active1 KK s.r.o.active1.Stavební RH s.r.o. v likvidaciactive1. Strategy marketing & media s.r.o.active1stService s.r.o.active1T s.r.o.active

+9,725 more

People with significant control

1 people
NameRoleFromSource
VOLODYMYR TKACHUKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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