DOSSIERS / MAXIMUS CASINO, A.S.
← SearchExport PDF
Company dossier

Maximus Casino, a.s.

CZECHIA · COMPANY · INCORPORATED 2005-12-21
KYBE ID: CZ-27670295 · 27670295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Maximus Casino, a.s.
cz_justice
27670295
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2005-12-21
cz_justice
Plzeňská 3352/156, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

820 total

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

141INVEST s.r.o.active149 s.r.o.active3Q PRO s.r.o.activeABM díly s.r.o.activeABORU s.r.o.activeAcademy Try Beauty s.r.o.activeACETEX-BSS s.r.o., v likvidaciactiveAckermann & Partners s.r.o.activeAConsulting s.r.o.activeAD Abertamy s.r.o.activeAdmifra s.r.o.activeAdonys Group s.r.o.activeADVICE PARTNER, s.r.o., odštěpný závodactiveAD VIZOLOGISTIC s.r.o.activeAeroTerra s.r.o.activeAespex s.r.o.activeAETHELON s.r.o.activeAffix elektro s.r.o.activeAG Deal s.r.o.activeAgora Network, z. s.active

+800 more

People with significant control

2 people
NameRoleFromSource
FRANK MÜLLERBoard member—Czechia registry
JOACHIM ROBERT WAUERBoard member2025-09-26Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100