DOSSIERS / DROSERA MONTANA S.R.O., V LIKVIDACI
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Drosera montana s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2012-06-06
KYBE ID: CZ-24313904 · 24313904 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Drosera montana s.r.o., v likvidaci
cz_justice
24313904
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-06-06
cz_justice
Blatnická 4219/4, 62800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

2g stavební s.r.o.activeAdministrace pohledávek s.r.o.activeADNISTELL s.r.o.activeADRI system czech, s.r.o.activeAffiliate Solutions s.r.o.activeAKJ Brno, z.s.activeAlbero vita s.r.o.activeAlkaRoute s.r.o.activeAlvireTech s.r.o.activeA@M BAU s.r.o.activeAmerose Group s.r.o. v likvidaciactiveAP Service, s.r.o.activeARARATCOMPANY s.r.o.activeARDENTA a.s.activeArt delivery s.r.o.activeARTSHOW s.r.o.activeAstro Trade, s.r.o. v likvidaciactiveATRIA Flex s.r.o.activeAutoChip partner Morava s.r.o.activeAutoimport, spol. s r.o. v likvidaciactive

+272 more

People with significant control

1 people
NameRoleFromSource
ISTVÁN ZOLTÁN KOVÁCSManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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