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Company dossier

MARTLET s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-10-17
KYBE ID: CZ-28174755 · 28174755 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMARTLET s.r.o.

cz_justice

Registration28174755

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-10-17

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Registered addressPod Habrovou 445/3, 15200 Praha

cz_justice

Companies at this address

300 total

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

absolutely perfect s.r.o.active ADL PRANA s.r.o.active ADSCELL PROPERTY s.r.o. v likvidaciactive advance space s.r.o.active advisors exreal.cz s.r.o.active Agroexim Group s.r.o. v likvidaciactive Ailos s.r.o.active Algida PRINT s.r.o.active Amber House s.r.o.active ANG GROUP, s.r.o.active Ansurtang s.r.o.active ARGASTAV s.r.o.active ARMELAX INVEST s.r.o. v likvidaciactive ART Service CZ s.r.o.active ASA Team s.r.o.active AS Bau Group s.r.o.active A S I M O s.r.o. v likvidaciactive ASTRONET s.r.o.active ATLAS AUTO s.r.o. v likvidaciactive Bambuk s.r.o.active

+280 more

Connections

1 link

Shared operator — likely the same administrator

MACABRE GADGETS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
IANA LIASHENKO	Managing director	2007-01-01	Czechia registry
IHOR LIASHENKO	Managing director	—	Czechia registry
VALERII IEVTUSHENKO	Managing director	—	Czechia registry
VSESLAV FARAFONOV	Managing director	2007-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100