DOSSIERS / MANDARIO COMPANY S.R.O.
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Mandario Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-30
KYBE ID: CZ-6321313 · 6321313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Mandario Company s.r.o.
cz_justice
6321313
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-08-30
cz_justice
Kodaňská 1441/46, 10100 Praha
cz_justice

Companies at this address

97 total

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

Admira Studio s.r.o.activeAGLO Trading, s.r.o.activeAK AUDIT spol. s r.o.activeAkvizit s.r.o.activeAletheia, s.r.o. v likvidaciactiveALPINE PRO, a.s.activeALPINE PRO Holding, a.s.activeAsociace profesního vzdělávání z.s.activeAsociace sanačních společností z.s.activeAZ PRIMA, spol. s r.o.activeCADILA EXPORTS LIMITED,reprezentace pro Českou republikuactiveCentrum zdravých zad s.r.o.activeČeská asociace elektronických komunikací z. s.activeCharlie & Charlie, spol. s r.o. v likvidaciactiveCHEMAPOL GROUP, a.s.activeCosmee Vision s.r.o.activeCREOL s.r.o. v likvidaciactiveCube4 Elements s.r.o.activeDortem proti rakovině ČR s.r.o.activeDortem proti rakovině, z.s.active

+77 more

People with significant control

1 people
NameRoleFromSource
PAVEL MARTÍNEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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