DOSSIERS / MMJ CLUB, S.R.O.
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MMJ club, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-29
KYBE ID: CZ-4204433 · 4204433 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MMJ club, s.r.o.
cz_justice
4204433
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-06-29
cz_justice
Klíny 2035/85, 61500 Brno
cz_justice

Companies at this address

33 total
Babur, s.r.o.activeBEA servis, s.r.o.activeBytové družstvo Hybešova SVITAVY, družstvoactiveBytové družstvo JIH PARK HOLICE, družstvoactiveBytové družstvo Ottendorferova, družstvoactiveBytové družstvo PAVLOVKA, družstvoactiveBytové družstvo POD PARKEM HOLICE, družstvoactiveBytové družstvo TABAČKA, družstvoactiveBytové družstvo TAB SVITAVY, družstvoactiveBytové družstvo VERDE PARK HOLICE, družstvoactiveBytové družstvo VIŠŇOVKA PARDUBICE, družstvoactiveCampApp s.r.o.activeCornales s.r.o.activeDESOMAD, s.r.o.activeENTER club, s.r.o.activeEnyky, s.r.o.activeFinaka servis s.r.o.activeILUSTRO, s.r.o.activeLECORN s.r.o.activeLOFT Mikulov s.r.o.active

+13 more

Connections

1 link
Shared operator — likely the same administrator
VMP s.r.o.Shared officer / director · 2 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

1 people
NameRoleFromSource
PATRIK DANKOManaging director2017-10-23Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100