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Company dossier

IZO-MEN, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-11-06
KYBE ID: CZ-25278100 · 25278100 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameIZO-MEN, s.r.o.

cz_justice

Registration25278100

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1997-11-06

cz_justice

Registered addressAkademika Heyrovského 1178/6, 50003 Hradec Králové

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AD Jolly s.r.o. v likvidaciactive ALCATRANZ CZ s.r.o.active Aleš Slezák FAS s.r.o.active ALIUS CZECH s.r.o.active ALKA - RPK, s.r.o.active AMH STAVBY s.r.o.active AMV Group s.r.o. v likvidaciactive ANRISTIN s.r.o.active APAY Czech Republic s.r.o. v likvidaciactive Areál Svobodné Dvory s.r.o.active ASAT klenoty s.r.o.active ATO - nábytek Hataš s.r.o.active Autoškola J&H s.r.o.active AV projekt CZ s.r.o.active AWELESS POPULATION s.r.o.active Axin company s.r.o.active BASMOSIX a.s.active Bazarobot s.r.o.active BBQ Boys s.r.o.active BC Hradec Králové, z. s.active

+168 more

People with significant control

2 people

Name	Role	From	Source
DANIEL MUSIL	Managing director	2020-02-18	Czechia registry
MILAN MUŠKA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN MUŠKA (officer) matches PEP Milan Muška — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100