DOSSIERS / MONEF S.R.O.
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MONEF s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-10-02
KYBE ID: CZ-27602524 · 27602524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONEF s.r.o.
cz_justice
27602524
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-10-02
cz_justice
Wagnerovo nám. 1541, 26601 Beroun
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ ŠEFLManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100