DOSSIERS / MASO ANO S.R.O.
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MASO ANO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-04
KYBE ID: CZ-28957032 · 28957032 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MASO ANO s.r.o.
cz_justice
28957032
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-09-04
cz_justice
Milady Horákové, 17000 Praha 7
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALL.COM - software , s.r.o.activeBookmaker Co. Ltd. s.r.o.activeBytové družstvo Milady Horákové 44activeBytové družstvo Milady Horákové 80/853activeBytové družstvo Milady Horákové 848/90activeClaritas, o.p.s.activeCOMBA TRADE, s.r.o. v likvidaciactiveDAJA TRADE s.r.o.activeDANCE AND JUMP, spol. s r.o.activeDANLEX, s.r.o.activeDPR - INVEST s.r.o.activeEuro Czech Trade s.r.o.activeEuropean Consultancy Service s.r.o.activeEuroPraha, a.s.activeEva Plchová, s.r.o.activeExtrawaganzza s.r.o.activeFreeman Group, s.r.o.activeFURMAL, s.r.o.activeGISAT s.r.o.activeGRADINA - VAROŠ, s.r.o.active

+37 more

People with significant control

2 people
NameRoleFromSource
JAN NOVÁKManaging director—Czechia registry
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

JAN NOVÁK (officer) matches PEP Ján Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100