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Company dossier

CITY MONEY a.s.

CZECHIA · COMPANY · INCORPORATED 2007-11-16
KYBE ID: CZ-27818926 · 27818926 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCITY MONEY a.s.

cz_justice

Registration27818926

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2007-11-16

cz_justice

Registered addressLípová 1444/20, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1.EST-AR s.r.o.active AAA CORPORATION a.s.active AAA INVEST a.s.active ARATTA GROUP s.r.o.active ARPA CZ s.r.o.active ARSENIAN INVESTMENTS s.r.o. v likvidaciactive CargoNect Global s.r.o.active CATENA PROPERTY a.s.active Crush Series Publishing s.r.o.active D - Medsystems s.r.o.active Europa City s.r.o. v likvidaciactive FIRST CORPORATION a.s.active GRAND REALITY a.s.active HAPPY INVEST a.s.active Imperial Concierge Travel, s.r.o.active Innofactor, s.r.o.active IT Hiring s.r.o.active MAG-INVEST a.s.active Marina&Nina CZ s.r.o.active NarGam Group s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
PETR ZDRAŽIL	Board member	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100