DOSSIERS / MBANK S.A., ORGANIZAČNÍ SLOŽKA
← SearchExport PDF
Branch dossier

mBank S.A., organizační složka

CZECHIA · BRANCH · INCORPORATED 2007-08-14
KYBE ID: CZ-27943445 · 27943445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mBank S.A., organizační složka
cz_justice
27943445
cz_justice
active
cz_justice
Odštěpný závod zahraniční právnické osoby
cz_justice
2007-08-14
cz_justice
Pernerova 691/42, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AI Capital s.r.o.activeALEF Distribution CZ, s.r.o.activeALEF NULA,a.s.activeB92 a.s.activeBlackBird RE Fond SICAV a.s.activeCA Zanzo s.r.o.activeCogvio, s.r.o.activeCORIOLANUS a.s.activeCritonVision, s.r.o.activeCZECH POWER, SEactiveDamco Czech Republic, s.r.o.activeDirect trust corporation SEactiveDR studio CZ, s.r.o.activeEB1 s.r.o.activeEdenred CZ s.r.o.activeEnCor Asset Management, investiční společnost, a.s.activeEnCor Funds SICAV, a.s.activeEnCor s.r.o.activeEnCor Wealth Management s.r.o.activeEUROPIUM a.s.active

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100