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Company dossier

Mandarin Diamond, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-27
KYBE ID: CZ-4348192 · 4348192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMandarin Diamond, s.r.o.

cz_justice

Registration4348192

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2015-08-27

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Registered addressMasarykova 750/316, 40001 Ústí nad Labem

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Atlas Group s.r.o.active Chilly Production s.r.o.active CWS s.r.o.active Czech Media Quality s.r.o.active Friedrich Inventura s.r.o.active GELT s.r.o.active General Trading Company GTW s.r.o. v likvidaciactive H - LEVEL, group s.r.o.active HORA PP s.r.o.active ideacomp s.r.o.active JO group s.r.o. v likvidaciactive LDT Jaroměř s.r.o.active LUMAX s.r.o.active MK Real Holding s.r.o.active MULTIMONT - EU s.r.o.active Nadační fond Lvíčekactive PETRONEX s.r.o.active RealitasFIN s.r.o.active reality KRAB s.r.o.active RJE s.r.o.active

+10 more

People with significant control

1 people

Name	Role	From	Source
EDITA ZÁPOTOCKÁ BACÍKOVÁ	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100