DOSSIERS / MONASTIR S.R.O.
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Company dossier

Monastir s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-05-16
KYBE ID: CZ-61250473 · 61250473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Monastir s.r.o.
cz_justice
61250473
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-05-16
cz_justice
Francouzská, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABITEX s.r.o.activeAlena Koudelková & Partners, s.r.o.activeAlicante UNO s.r.o.activeARCHA Group a.s.activeASTRA-TIR, s.r.o.activeBastia a.s.activeB.N.A.team, s.r.o.activeBoltin & Company, s.r.o.activeBOSVET, s.r.o.activeBurton a.s.activeComintel, s.r.o.activeConstanta Premium s.r.o.activeDALPOTT a.s.activeDEVOMA s.r.o.activeDORSET s.r.o.activeEdera s.r.o.activeEuropean Energy Bau, s.r.o.activeFOS, spol. s r.o.activeFrancouzská a.s.activeFratelli Franchi s.r.o.active

+45 more

People with significant control

2 people
NameRoleFromSource
Claudio PocciManaging director2005-01-01Czechia registry
MILENA POCCIManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100