DOSSIERS / MALINIK, S.R.O.
← SearchExport PDF
Company dossier

MALINIK, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-09
KYBE ID: CZ-5694434 · 5694434 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALINIK, s.r.o.
cz_justice
5694434
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-01-09
cz_justice
Rybná 682/14, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

4P - Immo. Praha s.r.o.activeAbsolute Investment s.r.o.activeAgentura TrueWork s.r.o.activeAgilwell s.r.o.activeALEMAR Assets s.r.o.activeALEMAR Food Group a.s.activeAMC Global Media Central Europe s.r.o.activeANOAR PRAGUE spol. s r.o.activeANSWER, s.r.o.activeARCENA Development & Management s.r.o.activeARTES LIBERALES PRAHA, NADAČNÍ FONDactiveAsociace držitelů dluhopisů z.s.activeAsociace pro spravedlivou konkurenci (ve zkratce "ASK")activeAtlantic Cobalt AG, český odštěpný závodactiveATLANTIC Karlovy Vary a.s.,activeB2 Impact s.r.o.activeBackbone Art CZ s.r.o.activeBarsan Global Logistics s.r.o.activeB.A.T. & Co spol. s r.o.activeBazcom, a.s.active

+202 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ HURYCHManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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