DOSSIERS / MORAVIAN CONSULT HOLDING S.R.O. "V LIKVIDACI"
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Company dossier

MORAVIAN Consult Holding s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2011-01-24
KYBE ID: CZ-28647599 · 28647599 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORAVIAN Consult Holding s.r.o. "v likvidaci"
cz_justice
28647599
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active
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Společnost s ručením omezeným
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2011-01-24
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Švabinského 1700/4, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

Account Holding a.s.activeACCOUNT NEW CORPORATE CZ a.s.activeAccount Real Estate a.s.activeAdexgen AC s.r.o.activeAjmes reality, s.r.o.activeAjmes trade, s.r.o.activeAkrostal Czechy s.r.o.activeAksjomat s.r.o.activeAKTIV PLUS trading s.r.o. "v likvidaci"activeAKTIV PROGRESS s.r.o. "v likvidaci"activeALANET CORPORATION s.r.o.activeall4quad.cz s.r.o.activeANGELUS MARKETING s.r.o."v likvidaci"activeAntejas Steel s.r.o.activeARJEN technika s.r.o. "v likvidaci"activeATHLETIC24 s.r.o.activeAuto AWM s.r.o.activeAUTO DŮM ZAHRADA s.r.o. "v likvidaci"activeBlízko ke dveřím s.r.o.activeBONUS WORLD s.r.o. "v likvidaci"active

+114 more

People with significant control

1 people
NameRoleFromSource
JANA DOBIÁŠOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100