Key facts
activeHM Investment s.r.o.
cz_justice
28541642
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-03-25
cz_justice
Vršovická, 10100 Praha 10
cz_justice
Company dossier
HM Investment s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAHMADOVA s.r.o.Ascenta s.r.o.B4 TAX s.r.o.Bellis Real Estate, s.r.o.Brdská Investiční s.r.o.CanPro s.r.o.Cappuccino Prague, s. r. o.CENEWS s.r.o.DABALI s.r.o.DAVID GROUPS INTERNATIONAL SERVICES, s.r.o.DISCOBUS s.r.o.EASY OWL COMMERCE, s.r.o.FINOSA reality, s.r.o.GUIDANCE Praha s.r.o.ISFT s.r.o.IT-služby s.r.o.KAKÁ s.r.o.KARANKA s.r.o. v likvidaciK & K dřevostavby s.r.o.MAPE LINE s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARTIN MORAVEC | Managing director | — | Czechia registry |
| ZDENĚK HOŘÁNEK | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100