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Company dossier

MAT-MINERALS a.s.

CZECHIA · COMPANY · INCORPORATED 2006-10-03
KYBE ID: CZ-26110652 · 26110652 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameMAT-MINERALS a.s.

cz_justice

Registration26110652

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2006-10-03

cz_justice

Registered addressŽižkova tř. 309/12, 37001 České Budějovice

cz_justice

Companies at this address

72 total

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

Ad astram s.r.o.active Andulka services s.r.o.active Ast-Vo, s.r.o.active Autoethanol s.r.o.active AVE-servis, spol. s r.o.active A-Z Energy Consult s.r.o.active BeTeTrans s.r.o.active CATERA Equipment s.r.o.active CB-Adviser, s.r.o.active CBPS s.r.o.active ČMOS pracovníků školství - Oblastní radaactive Czech & Transylvania Trade s.r.o.active DDs group s.r.o.active Dream-Tec s.r.o.active družstvo AVRORA-INVESTactive ENERGIE SERVIS s.r.o.active Energy Consulting Service, s.r.o.active FACHIO s.r.o.active FAMISTA s.r.o.active FINGO ENGINEERING s.r.o.active

+52 more

Connections

5 links

Shared operator — likely the same administrator

TVAR COM, spol. s.r.o.Shared officer / director · 2 share this LEDSIDE TRADING LTDShared officer / director · 5 share this VIRTUS CONSULTING HOLDINGS LTDShared officer / director · 5 share this FRONT LINE MANAGEMENT, spol. s r.o.Shared officer / director · 5 share this DELLORO s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PAVEL DALECKÝ	Board member	—	Czechia registry
HORST MICHAEL BEIER	Chairman of the board	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100