DOSSIERS / HM CENTER S.R.O.
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Company dossier

HM Center s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-21
KYBE ID: CZ-5832586 · 5832586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HM Center s.r.o.
cz_justice
5832586
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-21
cz_justice
Olomoucká 1193/61a, 62700 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMANTEA VTK s.r.o.activeAMASTEA s.r.o.activeANBKB s.r.o.activeAVH Bingo s.r.o.activeBTV Talent s.r.o.activeChilli Tree Partners s.r.o.activeChilli Tree s.r.o.activeDIET INVEST s.r.o.activeDINHLONG Trade s.r.o.activeDIVAN, spol. s r.o. v likvidaciactiveDKDA s.r.o.activeD. K. Morava Wine s.r.o.activeDTT Foods s.r.o.activeDUNG & LOAN Textil, s.r.o.activeDung & Thuc s.r.o.activeDUONGLAN s.r.o.activeHAIDANG s.r.o.activeHALUNG Food s.r.o.activeHANOKA s.r.o.activeHATICO, s.r.o.active

+28 more

People with significant control

1 people
NameRoleFromSource
THI MINH NGUYENManaging director2017-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100