DOSSIERS / M&L TREND, S.R.O. V LIKVIDACI
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M&L Trend, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2007-06-28
KYBE ID: CZ-27737446 · 27737446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M&L Trend, s.r.o. v likvidaci
cz_justice
27737446
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-06-28
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Příkop 834/8, 60200 Brno
cz_justice

Companies at this address

127 total

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

AB - KOVO, s.r.o.activeAccount Solutions s.r.o.activeALEF BRNO, spol. s r.o.activeALIJAR, s.r.o.activeAll for catering s.r.o.activeALMO Company s.r.o.activeALUX - Bioclimatic s.r.o.activeALUX - CARPORT s.r.o.activeALUX - Pergoly, s.r.o.activeamika koro s.r.o.activeApartmány Vrchlabí s.r.o.activeAPMB Development s.r.o.activeAPMB s.r.o.activeAQ Profit s.r.o.activeArtPro, s.r.o.activeATIN, s.r.o.activeATTRAVERSI s.r.o.activeAVALfin, s.r.o. - v likvidaciactiveAZ Forest s.r.o.activeBavox s.r.o.active

+107 more

People with significant control

1 people
NameRoleFromSource
MICHAL ČERNÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100