DOSSIERS / MALDAWI SERVICES S.R.O.
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MALDAWI Services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-22
KYBE ID: CZ-4503210 · 4503210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALDAWI Services s.r.o.
cz_justice
4503210
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-10-22
cz_justice
Sokolovská 428/130, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

3.ada, s.r.o., v likvidaciactive3MZ Group, a.s.active4ZA Forza s.r.o. v likvidaciactive9ness s.r.o.activeAbbanovus s.r.o.activeAC96 s.r.o.activeADISINETI s.r.o.activeAdMeta Tech s.r.o. v likvidaciactiveAdvantage Partner s.r.o.activeAdvisoryPlus a.s.activeADV Network Solutions s.r.o. v likvidaciactiveAECONS, s.r.o.activeaerojobsinternational s.r.o.activeaim.company s.r.o. v likvidaciactiveAlbapater s.r.o.activeAlbatris Special Opportunity Fund SICAV a.s.activeAlbus canis s.r.o.activeAlia Prospecto s.r.o.activeAligil venom s.r.o.activeALLIQ s.r.o.active

+665 more

People with significant control

1 people
NameRoleFromSource
DOMINIK FILČÁKManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100