DOSSIERS / MONEYGATE S.R.O.
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MONEYGATE s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-09-08
KYBE ID: CZ-47285869 · 47285869 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONEYGATE s.r.o.
cz_justice
47285869
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-09-08
cz_justice
Ovocný trh 572/11, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ABACONT s.r.o.activeACS Trust, a.s.activeADAVEN s.r.o.activeAlbaronita s.r.o.activeAmykos management s.r.o.activeAPe CZ s.r.o.activeAproximity a.s.activeArgentfrais s.r.o.activeARL GROUP s.r.o.activeArt and Construction s.r.o.activeART OF STEEL s.r.o.activeAVH consult s.r.o.activeAvocado media s.r.o.activeBALTRO GROUP, a.s.activeBarranco Trading s.r.o.activeBENEFICIOSO s.r.o.activeBIG WIN a.s.activeBlitz Holding s.r.o.activeBS Films s.r.o.activeBullstone s.r.o.active

+123 more

People with significant control

1 people
NameRoleFromSource
MILAN ŠOBÍŠEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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