DOSSIERS / MANEU-CZ S. R. O. V LIKVIDACI
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MANEU-CZ s. r. o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-09-13
KYBE ID: CZ-5387795 · 5387795 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANEU-CZ s. r. o. v likvidaci
cz_justice
5387795
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-09-13
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U půjčovny 953/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

3D Space Works s.r.o.activeA-Betrieb s. r. o.activeABZ Firema s.r.o.activeAdventure Films s.r.o.activeAeternoDomus s.r.o.activeAGFP s.r.o.activeAlbia CZ s.r.o.activeAlfa catering s.r.o.activeAlkapuri SK s.r.o.activeAlkapuri s.r.o.activeALTER IURIS CZ, s.r.o.activeAnaranjado s.r.o.activeAnduma Finance, s.r.o.activeAnkesi s.r.o.activeAntimona & Co, a.s.activeAPART EASE s.r.o.activeAPARTIFY s.r.o.activeAPARTI s.r.o.activeAsistujeme OZP z. s.activeAssetera s.r.o.active

+206 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ MINAŘÍKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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