DOSSIERS / MERENDINO, S.R.O.
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Merendino, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-06-24
KYBE ID: CZ-28921704 · 28921704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Merendino, s.r.o.
cz_justice
28921704
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-06-24
cz_justice
nám. 14. října, 15000 Praha 5
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

4Solutions CZ, s.r.o. v likvidaciactiveABADIA invest s.r.o.activeAbility Solutions s.r.o.activeADVANCED TECHNOLOGY PARTNERS s.r.o.activeAG BAZAR stroj impex, s.r.o.activeAGROVO CZ s.r.o.activeAlbatros AP s.r.o.activeAlcedo Media, s.r.o.activeAmodiateur, a.s.activeARRIVATO s.r.o.activeART MUSEUM s.r.o.activeASAP travel s.r.o.activeAstavební s.r.o.activeAuxilien, a.s.activeBarnet Trade, s.r.o.activeBarvitius s.r.o.activeBELEZA s.r.o.activeBemox s.r.o.activeBloktechkomplekt s.r.o.activeBohemia Oil Trading s.r.o.active

+133 more

People with significant control

3 people
NameRoleFromSource
DUŠAN ŠVARCManaging director—Czechia registry
JAROSLAV PECHAManaging director—Czechia registry
MAREK SMOLÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100