DOSSIERS / ALI TRANSFERS MB S. R. O.
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Company dossier

Ali Transfers MB s. r. o.

CZECHIA · COMPANY · INCORPORATED 2009-10-13
KYBE ID: CZ-28968743 · 28968743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ali Transfers MB s. r. o.
cz_justice
28968743
cz_justice
active
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Společnost s ručením omezeným
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2009-10-13
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Erbenova 876, 29301 Mladá Boleslav
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEŠ DVOŘÁKManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100