DOSSIERS / ON THE MOON S.R.O.
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ON THE MOON s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-18
KYBE ID: CZ-3120007 · 3120007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ON THE MOON s.r.o.
cz_justice
3120007
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active
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Společnost s ručením omezeným
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2014-06-18
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Na Kozačce 1103/5, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

4 MEDIC, s.r.o.activeAB koncept s.r.o.activeADVICE.CZ s.r.o.activeAgentura Staccato s.r.o.activeAIVH Corporation s.r.o.activeAMADFOX s.r.o. v likvidaciactiveANATBER s.r.o.activeANBRA CZ, s.r.o.activeANVIVAS INVEST, s.r.o.activeAPPA agentura, s.r.o.activeARDESTIC s.r.o.activeArkletons s.r.o.activeAtys-secur, s.r.o.activeAvimpex 44 s.r.o.activeAVIS METAL s.r.o.activeBangor Konzult s.r.o.activeBei Capelli s.r.o.activeBelmin s.r.o.activeBiofis s.r.o.activeBivia TM s.r.o.active

+145 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV MINAROVÝCHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100