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Company dossier

MI Kynšperk nad Ohří s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-06-01
KYBE ID: CZ-29621372 · 29621372 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMI Kynšperk nad Ohří s.r.o.

cz_justice

Registration29621372

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2026-06-01

cz_justice

Registered addressVosmíkových 930/12, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

1.PREP Praha s.r.o.active 230 ESP s.r.o.active adrage.eu, s.r.o.active ADX International s.r.o.active A & E FOOD s.r.o.active Africa experience s.r.o. v likvidaciactive AGENTURA BRAVEX , organizační složkaactive AGOUSSIM s.r.o.active AI-NUR Ltd s.r.o.active AK-king Cooperations s.r.o.active AK Vent Montáže s.r.o.active AlexCo&Trade Ltd. s.r.o.active Alfinasem s.r.o.active ALiV.Partners.CZ s.r.o.active alligator-plus.cz, spol. s r.o.active Alvilux s.r.o.active Amal Foundation s.r.o.active Anastav invest s.r.o.active Andrii Kutsmyda s.r.o.active Annageli s.r.o.active

+326 more

People with significant control

1 people

Name	Role	From	Source
MARTIN KUBA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN KUBA (officer) matches PEP Martin Kuba — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100