DOSSIERS / RALLCONT S.R.O.
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RallCont s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-16
KYBE ID: CZ-5172331 · 5172331 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
RallCont s.r.o.
cz_justice
5172331
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-06-16
cz_justice
Mlýnská 326/13, 60200 Brno
cz_justice

Companies at this address

355 total

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

A - 46, projektový ateliér, spol. s r.o.activeAd Alpha Solutions s.r.o.activeADRANOSAR s.r.o. v likvidaciactiveAJA INVEST, s.r.o.activeAjwa services s.r.o.activeAKI Brno, spol. s r.o. v likvidaciactiveALBUTRON s.r.o. - v likvidaciactiveAlfamat s.r.o.activeALFANOVUM PHARMA s.r.o.activeALOKON s.r.o.activeALOKO s.r.o.activeALONISSO s.r.o.activeAlpha Power Technology s.r.o.activeAlupro s.r.o.activeAmazing Development s.r.o.activeAmemait Group, SEactiveApple Real s.r.o.activeAPTN s.r.o.activeArcaBox s.r.o.activeAREA CONSTRUCTION s.r.o.active

+335 more

Connections

6 links
Shared operator — likely the same administrator
LAPY s.r.o.Shared officer / director · 2 share thisATCON, s.r.o.Shared officer / director · 6 share thisKMG Czech Republic s.r.o.Shared officer / director · 6 share thisPENO GROUP s.r.o.Shared officer / director · 6 share thisKORP, spol. s r.o.- v likvidaciShared officer / director · 6 share thisKlub přátel dětí a mládeže-LUHÁK, z.s.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIKULÁŠ MŰLLERManaging director—Czechia registry
PETR KOŘENEKManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETR KOŘENEK (officer) matches PEP Petr Kořenek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100