DOSSIERS / MULTI BROKER S.R.O.
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Multi Broker s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-06-24
KYBE ID: CZ-27162567 · 27162567 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Multi Broker s.r.o.
cz_justice
27162567
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-06-24
cz_justice
Na Zámecké 1518/9, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC & DC spol. s r.o.activeAdesso Plus s.r.o.activeAIK-EKO s.r.o. v likvidaciactiveAIOLA s.r.o. v likvidaciactiveAltrum Capital a.s.activeARIES Group s.r.o.activeATELIER A CZ s.r.o.activeAUTO-FRANK, s.r.o.activeBeroun Centrum, s.r.o.activeBIRRO TRADE s.r.o.activeBMW VRAKOVIŠTĚ CHOTĚTOV s.r.o.activeBrunetti design s.r.o.activeBSG - HOLDING s.r.o.activeCASPINA, spol. s r.o.activeČeská betonářská společnost ČSSI, z.s.activeCheetah Holiday Club s.r.o.activeChrudim IRON & STEEL, s.r.o.activeCOREFIN s.r.o.activedamepizzu.cz s.r.o.activeDCI - LES CHAIS DE SAINT VINCENT, s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
OLEG ANTIPOVManaging director2005-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OLEG ANTIPOV (officer) matches PEP Oleh Antipov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100