Key facts
activeMOKIM Group s.r.o.
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5390974
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active
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Společnost s ručením omezeným
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2016-09-13
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Pod Formankou 655/17, 14900 Praha
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Company dossier
MOKIM Group s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAHA Market s.r.o.BL NEW GROUP s.r.o.Dani Elsa Shop s.r.o.EVICKA s.r.o.HAKU Asian Food s.r.o.KIKI Market s.r.o.MINHCHAU s.r.o.MIXC HB s.r.o.PepisCR s.r.o.POTON Retail s.r.o.Sweet Sale s.r.o.VAN Assistant Service s.r.o.VAN ECONOMIC s.r.o.VAN FINANCE s.r.o.VAN Management Services s.r.o.VAN Office Support s.r.o.VAN Risk Management s.r.o.VAN Tax Consulting s.r.o.Will Stay Prag s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| THI NGA VU | Managing director | 2016-01-01 | Czechia registry |
| VAN KIM VU | Managing director | 2016-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100