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Company dossier

Amodoria Minerals s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-30
KYBE ID: CZ-5119146 · 5119146 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAmodoria Minerals s.r.o.

cz_justice

Registration5119146

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2016-05-30

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Registered addressAnny Letenské 34/7, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Adam Men's Tailoring s.r.o.active ADK advokátní a daňová kancelář s.r.o.active ALSO Czech Republic s.r.o.active ALTONA Invest s.r.o.active Amodoria Gems s.r.o.active Arthur Hunt Consulting s.r.o.active Asociace firemních ombudsmanů České republiky, z.s.active Asociace obchodu spojovacích materiálů, z.s., v likvidaciactive Asociace personálních agenturactive A-Z KLUB o.s. v likvidaciactive BARDAVAN Trade a.s.active Black Birds Cafe & Bar, s.r.o.active BONA DEA,spol.s r.o. v likvidaciactive BONOMI s.r.o.active Borisovna s.r.o.active BOUTIQUE INVESTMENTS CZ, a.s.active Brainstones International a.s.active BV team s.r.o.active BW správce s.r.o.active Cavaliers Studio Ltd, organizační složkaactive

+65 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ VAŘIL	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100