DOSSIERS / MORAMIS-HOLDING, A.S.
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Moramis-holding, a.s.

CZECHIA · COMPANY · INCORPORATED 1999-02-08
KYBE ID: CZ-25830121 · 25830121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Moramis-holding, a.s.
cz_justice
25830121
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1999-02-08
cz_justice
Hlubinská 1378/36, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AdiArt s.r.o.activeADISTONE GROUP s.r.o.activeALPHA Construction SEactiveAmerican House Styles, s.r.o.activeAM-WIND PLUS s.r.o.activeApadera Corp. s.r.o.activeAPP-RENTALS FIDATO s.r.o.activeARCADY SOLVING s.r.o.activeARFOX s.r.o. " v likvidaci "activeASASELLO PRODUCTION s.r.o. "v likvidaci"activeBESTUM RECOUNT s.r.o. " v likvidaci "activeBohemian Ranch s.r.o. "v likvidaci"activeČeský ústav celoživotního vzdělávání, z. ú. " v likvidaci"activeCL finanční a.s. " v likvidaci"activeCOSTA CURTA s.r.o. "v likvidaci"activeCOUP d'ETAT s.r.o.activeDavid Chrubasík s.r.o.activeDB Cargo Czechia s.r.o.activeDILOG STEEL s.r.o.activeDobrá zakázka s.r.o.active

+70 more

People with significant control

3 people
NameRoleFromSource
JANA HÁJKOVÁBoard member—Czechia registry
MARGITA GŘÍBKOVÁBoard member—Czechia registry
PETR GŘÍBEKChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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