DOSSIERS / MALENOR S.R.O.
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MALENOR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-02-04
KYBE ID: CZ-29321701 · 29321701 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MALENOR s.r.o.
cz_justice
29321701
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-02-04
cz_justice
Skryjova 1606/8, 61400 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALATRONA s.r.o.activeALTWORX s.r.o.activeANEDENA s.r.o.activeAutoskla BENONE s. r. o.activeBEATRONA s.r.o.activeBella Moravia s.r.o.activeBellato Group s.r.o.activeBINOTUR s.r.o. v likvidaciactiveBrookside & Co. Inc., organizační složkaactiveCARGO AGRO, s.r.o.activeCHS Consulting for Health & Sport, s.r.o.activeCzech and Slovak Wine s.r.o.activeDALTON GROUP LTD., odštěpný závod v České republiceactiveDAREWOOD s.r.o.activeDATAWAYS s.r.o.activeDesign Compact, s.r.o. v likvidaciactiveDEVILEN s.r.o. - v likvidaciactiveDigitalMeta, s.r.o.activeDRAXON s.r.o.activeEneldes group, s.r.o.active

+89 more

People with significant control

1 people
NameRoleFromSource
JOSEF NOVÁKManaging director—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100