DOSSIERS / COINAMI INVEST GROUP S.R.O.
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Company dossier

Coinami Invest Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-12-21
KYBE ID: CZ-6707394 · 6707394 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Coinami Invest Group s.r.o.
cz_justice
6707394
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-12-21
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Londýnská 254/7, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

Agoredis s. r. o.activeAKP Stav s.r.o.activeALIA CZ s.r.o. v likvidaciactiveAltestra s.r.o.activeArchOpa s.r.o.activeARNJ Company s.r.o.activeARTEZIO s.r.o.activeArtis Pizza, s.r.o.activeArts & Business Company s.r.o.activeASTA Stav s.r.o.activeAUTOMYKOLENKO, s.r.o.activeAuto Pulse Europe s.r.o.activeAVIS REAL, s.r.o.activeBALACOM invest s.r.o.activeBarrier Vacuum Bags s.r.o.activeBaseRoll s.r.o.activeBB Logservis, s.r.o.activeBejtolam z.s.activeBergsmith s. r. o.activeBERTISON HOSPITALITY s.r.o.active

+243 more

People with significant control

1 people
NameRoleFromSource
MARTIN MOTLManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100