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Company dossier

MONEYGEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-01-07
KYBE ID: CZ-29151376 · 29151376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMONEYGEST s.r.o.

cz_justice

Registration29151376

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-01-07

cz_justice

Registered addressRejskova 2168/12, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Buildings & Trade s.r.o.active Climatec s.r.o.active Czech Youngtimer Club v AČRactive Experiment ČB1 s.r.o.active F.H. Car s.r.o.active International Business cluster, s.r.o.active IVLARO HOMES s.r.o., v likvidaciactive Jaroš Real Estate s.r.o.active Kairos 8 s.r.o.active MB6 Hockey Services s.r.o.active MH.APPS s.r.o.active MH.billboard s.r.o.active M&J Home s.r.o.active MKS Group s.r.o.active ProfiAir Travel s.r.o.active Společenství vlastníků jednotek domu Rejskova 12/2168, Praha 2active spolek Prague youth associationactive TOP MONOLIT s.r.o.active Trispekt, s.r.o. v likvidaciactive TWISTER MOBILLE s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
SIMONE MARZIALI	Managing director	2013-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100