KYBE — See who's really behind any company

Company dossier

Money Change s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-09-15
KYBE ID: CZ-27378527 · 27378527 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMoney Change s.r.o.

cz_justice

Registration27378527

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2005-09-15

cz_justice

Registered addressNa hutích 581/1, 16000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

1.ANIGROUP s.r.o. v likvidaciactive AJYNA s.r.o.active ALEKSI PRAHA s.r.o.active ALEXIS CZ s.r.o.active ALEXPO - stav s.r.o.active AlitexCarboGroup s.r.o.active AllaBella s.r.o.active Alvens GT s.r.o.active AMITREND s.r.o.active AM-MP s.r.o.active AND & WORK s.r.o.active ARTEMIDA MP s.r.o.active ASTEM družstvoactive Astral Exhibition Group s.r.o.active AZURO PIZZA s.r.o.active BAGRAD, s.r.o.active BAU KOOPERATIVE družstvo v likvidaciactive BauOlympus s.r.o.active BidyCore s. r. o.active BILDINXAUS s.r.o.active

+156 more

People with significant control

1 people

Name	Role	From	Source
DENIS KUZNECOV	Managing director	2005-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100