DOSSIERS / MONTERREY SERVICES S.R.O.
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Monterrey Services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-04-20
KYBE ID: CZ-6031862 · 6031862 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Monterrey Services s.r.o.
cz_justice
6031862
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-04-20
cz_justice
Malešická 2855/2b, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

364 total

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

AC RealCO s.r.o.activeADK TRADE Group s.r.o.activeADMATIQ s.r.o.activeAero Neuron s.r.o.activeAgata Prum s.r.o.activeAGRATIKA s.r.o.activeAir Companies s.r.o.activeAleruan-industry s.r.o.activeALLIANCE CO, s.r.o.activeAmis Optima s.r.o.activeAndalucia, s.r.o.activeANNAMALAI s.r.o.activeApoint Greenstar s.r.o.activeAsociace firem působících v maloobchodě, z.s.activeAstreos s.r.o.activeAURORA PROJECT MANAGEMENT & INVESTMENT s.r.o.activeAVA Management s.r.o.activeAxentum s.r.o.activeBachetle spol. s r.o.activeBearings Czech Republic s.r.o.active

+344 more

People with significant control

1 people
NameRoleFromSource
MIKHAIL OKHLOVManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100