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Company dossier

Mcomes s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-03
KYBE ID: CZ-6487343 · 6487343 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMcomes s.r.o.

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Registration6487343

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2017-10-03

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Registered addressLeoše Janáčka 180, 68601 Uherské Hradiště

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

assistance ag service s.r.o. v likvidaciactive BARA Software s.r.o.active CEGAP CZ s.r.o.active Christian Betti Filmmaker s.r.o.active Cosodesign s.r.o.active Eurdomus s.r.o., v likvidaciactive ICE REVOLUTION s.r.o.active IDEA CASA s.r.o.active KASTRO TRADE s.r.o.active Lignano Sabbiadoro s.r.o.active Living With Nature s.r.o.active M.C. INTERNATIONAL TRADING s.r.o.active MH POJIZERSKÁ spol. s r.o.active ROWIS, s.r.o.active Slender Studio, s.r.o., v likvidaciactive Společenství vlastníků pro dům č.p. 180, Leoše Janáčka, Uherské Hradištěactive Stavby Serafin s.r.o.active UH Víno s.r.o.active Vintage Whisky s.r.o.active

People with significant control

1 people

Name	Role	From	Source
MICHELE NICOLETTI	Managing director	2017-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHELE NICOLETTI (officer) matches PEP Michele Nicoletti — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE NICOLETTI (officer) matches PEP Michele Nicoletti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100