DOSSIERS / MODENA GT S.R.O.
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MODENA GT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-02-23
KYBE ID: CZ-28537262 · 28537262 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODENA GT s.r.o.
cz_justice
28537262
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-02-23
cz_justice
Sokolovská, 18600 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 K+K s.r.o.activeAB & JP, spol. s r.o.activeABL CORPORATE, s.r.o.activeABM Warehouse s.r.o.activeACTIVE 24, s.r.o.activeAdenola, s.r.o.activeAfrilux s.r.o.activeAFRITROPICS COMPANY s.r.o.activeAGRESSO MEDIA s.r.o.activeALED s.r.o.activeALVET s.r.o.activeALVIX-LINE s.r.o.activeAmadeus Czech Republic and Slovakia, s.r.o.activeAP Gastronomic equipment s.r.o.activeA-Place s.r.o. " v likvidaci "activeArcanus Technologies s.r.o.activeARDK-CZ, s.r.o.activeARTHURINVEST s.r.o.activeAT WORK s.r.o.activeAVANTI spol. s r.o.active

+194 more

People with significant control

2 people
NameRoleFromSource
Miroslav KoštialManaging director—Czechia registry
Robert ChromíkManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100