DOSSIERS / MBE CONSULT S.R.O.
← Search
Company dossier

MBE Consult s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-01-21
KYBE ID: CZ-2489589 · 2489589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MBE Consult s.r.o.
cz_justice
2489589
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-01-21
cz_justice
Říční 456/10, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Advokátska kancelária Valach, Kišac, s. r. o., odštěpný závodactiveAgroMoon s.r.o.activeAlpha Quant Fund s.r.o.activeALPLANT CZECH s.r.o.activeAlugar s.r.o.activeANDI czech s.r.o.activeAndrew & James s.r.o.activeAngels Association s.r.o.activeAngels Brothers s.r.o.activeANYWHERE BASE s.r.o.activeAreál Přerov s.r.o.activeArt-Dům Project, s.r.o.activeASOCIACE PRO ALTERNATIVNÍ PŘÍRODNÍ LÉČIVÉ LÁTKY z.s.activeAUTO FIS s.r.o.activeBA-05 s.r.o. v likvidaciactiveBARAWA s.r.o.activeBCK s.r.o.activeBe On Wave s.r.o.activeBiancano Real, a.s.activeBlue Fund a.s.active

+122 more

People with significant control

1 people
NameRoleFromSource
MICHAL BALCARManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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