DOSSIERS / MIAN MANSION S.R.O. V LIKVIDACI
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Company dossier

Mian Mansion s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-06-09
KYBE ID: CZ-6179304 · 6179304 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Mian Mansion s.r.o. v likvidaci
cz_justice
6179304
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-06-09
cz_justice
Křenova 438/7, 16200 Praha
cz_justice

Companies at this address

240 total

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

1. Specialisté s.r.o.active2011 Group s.r.o.active24 hours s.r.o.activeA 11 CE s.r.o.activeAcmetex s.r.o.activeAdventure Land s.r.o.activeAFB motorsport s.r.o.activeAll For Now s.r.o.activeAM com s.r.o.activeARASOR s.r.o.activeArgiris s.r.o.activeASCS Company s.r.o.activeAsociace společností provozujících casina v České republiceactiveASOV GROUP s.r.o.activeASOV s.r.o.activeATS AirSafe s.r.o.activeAutomatic Work družstvoactiveAVANGARD-C, s.r.o. v likvidaciactiveBabice sever, s.r.o.activeBabice východ, s.r.o.active

+220 more

Connections

10 links
Shared operator — likely the same administrator
EXPERT ADVICE BUSINESS S.R.L.Shared officer / director · 2 share thisMT BATShared officer / director · 10 share thisAMAS Textile s.r.o.Shared officer / director · 10 share thisMUSHAF IMPORTACAO E EXPORTACAO LTDAShared officer / director · 10 share thisI P GShared officer / director · 10 share thisPJB BATIMENTShared officer / director · 10 share thisDOMETAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisTAMO FOODShared officer / director · 10 share thisGCS DECORATIONShared officer / director · 10 share thisCERMIN INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASIM MAHMOODManaging director—Czechia registry
MOHSIN MUHAMMADManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIM MAHMOOD (officer) matches Asim MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100