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Company dossier

Moldstav invest s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-04-11
KYBE ID: CZ-28382196 · 28382196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMoldstav invest s.r.o. v likvidaci

cz_justice

Registration28382196

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-04-11

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Registered addressNeklanova, 12800 Praha 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABBS s.r.o.active ADELIOS s.r.o.active Advina s.r.o.active Ateliér vzdělávání, o.p.s.active Bardia s.r.o.active Bytové družstvo Neklanova 149/36active Bytové družstvo Neklanova 25active Carton Clan s.r.o.active CTG Reality spol. s r.o.active Czechia Travel, s.r.o.active DE FACTO Group s.r.o.active DYLEN s.r.o.active Global Line, s.r.o.active Isahaki isizaki, s.r.o.active KOTEL STAV s.r.o.active MAJSTER stav družstvoactive Mart a Part plus s.r.o.active MATRO Praha, s.r.o.active Matro Real s.r.o.active MaxReal, a.s. "v likvidaci"active

+17 more

People with significant control

1 people

Name	Role	From	Source
Dmytriy Krasylnykov	Managing director	2008-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100