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Company dossier

MOVI oil s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-06-24
KYBE ID: CZ-27162320 · 27162320 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMOVI oil s.r.o.

cz_justice

Registration27162320

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2004-06-24

cz_justice

Registered addressKorytná 1538/4, 10000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A04 OMEGA, s.r.o.active AIRMEDIA a.s.active Amodoria Gems Laboratory s.r.o. v likvidaciactive AM Properties s.r.o.active CCIG Properties a.s. v likvidaciactive ČDS01 s.r.o.active ČDS02 s.r.o.active ČDS03 s.r.o.active ČDS04 s.r.o.active České dopravní stavby s.r.o.active Daňová kancelář Kottík s.r.o.active EdelViande s.r.o.active EDELWEISS SECURITE PROTECTION s.r.o.active Equus Property, s.r.o.active Europ a.s.active FVEI FUTURE s.r.o. v likvidaciactive Invierno Invest s.r.o.active Kartonie production s.r.o.active Kartonie, s.r.o.active M. M. group Praha, s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
Tomáš Blažek	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100