DOSSIERS / MARSELAN, S.R.O.
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Marselan, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-18
KYBE ID: CZ-6533141 · 6533141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Marselan, s.r.o.
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6533141
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active
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Společnost s ručením omezeným
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2017-10-18
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Podvinný mlýn 2281/12, 19000 Praha
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Connections

5 links
Shared operator — likely the same administrator
TF Advisory s.r.o.Shared registered address · 2 share thisBRONXLINE LTDShared officer / director · 5 share thisA + A Tradehouse GmbHShared officer / director · 5 share thisBiohacking s.r.o.Shared officer / director · 5 share thisLightLook group s.r.o.Shared officer / director · 5 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
ALEXANDER OVCHINNIKOVManaging director2017-01-01Czechia registry
EKATERINA TANAEVAManaging director2017-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100