Key facts
activeMarGen CZ s.r.o.
cz_justice
6562116
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-10-27
cz_justice
Kaprova 42/14, 11000 Praha
cz_justice
Company dossier
MarGen CZ s.r.o.
RISK SCORE29MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
4,374 total0x2A s.r.o.1000cams s.r.o.100ČES MND s.r.o.100 opic z. s.1318 s.r.o.1. Art Pegas s.r.o.1A s.r.o.1. Česká opravna ATP s.r.o. v likvidaci1. Česká opravna automatických převodovek s.r.o.1. EVROPSKÁ REALITNÍ s.r.o.1style s.r.o.1-to-Many Solutions s.r.o.2021 s.r.o.222 půjčky s.r.o.2B Factory s.r.o.2IT s.r.o.2 JCP holding a.s.2 JCP Invest s.r.o. v likvidaci2U2 s.r.o.2xPH s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREJ MICHAJLOVITSJ MARKOV | Managing director | — | Czechia registry |
| PAVLO SYMONIAN | Managing director | — | Czechia registry |
| ROMAN CHAIKA | Managing director | 2017-01-01 | Czechia registry |
| STEFANO GENITO | Managing director | 2017-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 4,374 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100