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Company dossier

AJMALINA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-08-23
KYBE ID: CZ-3258998 · 3258998 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAJMALINA, s.r.o.

cz_justice

Registration3258998

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2014-08-23

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Registered addressPříkop 843/4, 60200 Brno

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Companies at this address

2,295 total

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

23 System engineering s.r.o.active 2BSmart s.r.o.active 2M real-stav s.r.o.active 3D pomoc pro Ukrajinu, z.s.active 3E system, s.r.o.active 3lobit Limited, s.r.o.active 3lobit, o.z. odštěpný závodactive 3M s.r.o.active 4FITNESS s.r.o.active 4K Visual Czech s.r.o.active 4lab trading s.r.o.active 4M4T s.r.o.active 5GTelekom s.r.o.active 77nextlevelfitness s.r.o.active AAA první stavební, s.r.o.active ABAC STROM s.r.o.active AB LOGICA, s.r.o.active ABOLIT Public s.r.o. v likvidaciactive Absalom Invest, s.r.o.active ABSOL-mont s.r.o.active

+2,275 more

Connections

3 links

Shared operator — likely the same administrator

RIGHT FOOD ROMANIA S.R.L.Shared officer / director · 4 share this POLINOCHKAShared officer / director · 4 share this GHI-GENERAL HEALTH INTERNATIONAL (INSURANCE UNDERWRITING BROKERAGE SERVICES) LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ADZHMAL MURTAZAEV	Managing director	2014-01-01	Czechia registry
ALINA MURTAZAEVA	Managing director	2014-01-01	Czechia registry
IULIIA KOLESNIKOVA	Managing director	—	Czechia registry
NATALIA FESHKOVA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100