DOSSIERS / MONARCHY TRADE S.R.O., V LIKVIDACI
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Monarchy Trade s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-04-04
KYBE ID: CZ-2864541 · 2864541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Monarchy Trade s.r.o., v likvidaci
cz_justice
2864541
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2014-04-04
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Světova 523/1, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,190 total

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

123 express s.r.o.active1. Pražská agentura práce s.r.o.active23 Poems Collective z.s.active3WISS Company a.s.active4Books s.r.o.active4LNguage s.r.o.active800-TEXTIL s.r.o.activeAA Architekt s.r.o.activeABISUN Rents s.r.o.activeAccounting Office Pro s.r.o.activeAC/DC Revival Slovácko z.s.activeADAM Design & Engineering s.r.o.activeADAM In & De s.r.o.activeAdanima s.r.o.activeAdgenious s.r.o.activeAdigan Aviatic s.r.o.activeAdigan business, s.r.o.activeAdigan Development s.r.o.activeAdigan Hospitality s.r.o.activeAdrimax s.r.o.active

+1,170 more

People with significant control

1 people
NameRoleFromSource
TATIANA CARPACIOVAManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,190 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100