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Company dossier

AM-MP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-01-23
KYBE ID: CZ-28521846 · 28521846 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAM-MP s.r.o.

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Registration28521846

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-01-23

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Registered addressNa hutích 581/1, 16000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

1.ANIGROUP s.r.o. v likvidaciactive AJYNA s.r.o.active ALEKSI PRAHA s.r.o.active ALEXIS CZ s.r.o.active ALEXPO - stav s.r.o.active AlitexCarboGroup s.r.o.active AllaBella s.r.o.active Alvens GT s.r.o.active AMITREND s.r.o.active AND & WORK s.r.o.active ARTEMIDA MP s.r.o.active ASTEM družstvoactive Astral Exhibition Group s.r.o.active AZURO PIZZA s.r.o.active BAGRAD, s.r.o.active BAU KOOPERATIVE družstvo v likvidaciactive BauOlympus s.r.o.active BidyCore s. r. o.active BILDINXAUS s.r.o.active BOGIREN s.r.o.active

+156 more

People with significant control

1 people

Name	Role	From	Source
MIHAIL BOGDANOV	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MIHAIL BOGDANOV (officer) matches PEP Mikhail Bogdanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100