DOSSIERS / MARKFAM S.R.O.
← SearchExport PDF
Company dossier

MARKFAM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-14
KYBE ID: CZ-4995571 · 4995571 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARKFAM s.r.o.
cz_justice
4995571
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-04-14
cz_justice
Kloboučnická 1735/26, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

4 fun s.r.o.active4 sauces s.r.o.active68 Real Property, a.s.activeAAA Residence s.r.o.activeAcareme, nadační fondactiveAdBat IT Solutions, a.s.activeAdBat Reality a.s.activeAFCS Navigos s.r.o.activeAGE PORT s.r.o.activeALEX LOGISTIC s.r.o.activeAmazing Business Group.cz s.r.o.activeAMAZING VENTURES s.r.o.activeAMAZING VOUCHERS s.r.o.activeAMETIQUE s.r.o. v likvidaciactiveAmgs International s.r.o.activeANLEANE s.r.o.activeAprix, s.r.o.activeA.R.G. International s.r.o.activeAricia Solutions s.r.o.activeArpertech CZ s.r.o.active

+400 more

People with significant control

1 people
NameRoleFromSource
ZORAN MARKOVIĆManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100