DOSSIERS / MOVENTUM A.S.
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Moventum a.s.

CZECHIA · COMPANY · INCORPORATED 2017-09-08
KYBE ID: CZ-6413404 · 6413404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Moventum a.s.
cz_justice
6413404
cz_justice
active
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Akciová společnost
cz_justice
2017-09-08
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Bašty 413/2, 60200 Brno
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Companies at this address

51 total

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

Advokátní kancelář Kučera a Truschinger s.r.o.activeAK-KT insolvence v.o.s.activeAM Hair Salon s.r.o.activeAsociace Ruských spolků v České republice, o.s.activeATELIER URBI, spol. s r.o.activeAuto Buček s.r.o.activeB.B.S. Security, spol. s r.o.- v likvidaciactiveBestprotect s.r.o.activeBIPA Česká republika export-import, s.r.o.activeCITY CENTRUM, a.s. v likvidaciactiveCREDIT BUREAU, s.r.o. - v likvidaciactiveCSPP Asset Management s.r.o.activeCSPP Group a.s.activeDATAVIA s.r.o.activeEXCLUSIA REALITY s.r.o.activeEXCLUSIA s.r.o.activeFLYS s.r.o.activeFuture Pharmacy s.r.o.activeGALAN s.r.o.activeHC service & promotions s.r.o.active

+31 more

Connections

5 links
Shared operator — likely the same administrator
Elektro PEPE GmbHShared officer / director · 6 share thisSdružení za lepší Plzeňsko, z.s.Shared officer / director · 6 share thisLMK Biggles p.s.Shared officer / director · 6 share thisPískovcová s.r.o.Shared officer / director · 6 share thisSpolečenství vlastníků KYSELKA 163,165Shared officer / director · 6 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
DANIEL MELICHARBoard member2024-09-11Czechia registry
JAN ZENDULKAChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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