DOSSIERS / MONTHERA STAR S.R.O.
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Monthera Star s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-12
KYBE ID: CZ-6754708 · 6754708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Monthera Star s.r.o.
cz_justice
6754708
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active
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Společnost s ručením omezeným
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2018-01-12
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Lupáčova 891/7, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADI COMFORT s.r.o.activeAmokin s.r.o.activeArttelorius s.r.o.activeAspanets s.r.o. v likvidaciactiveattentive bits s.r.o.activeBEPPO CZ s.r.o.activeBEPPO HB s.r.o.activeBEPPO RZ s.r.o.activeBEPPO TS s.r.o.activeBERLIN s.r.o. v likvidaciactiveBeronellata s.r.o.activeBohemian AI Technologies s.r.o.activeBrandstuff s.r.o.activeCHAVAYJOP s.r.o.activeCLASSICAL STEPS s.r.o.activeClaverix Point s.r.o.activeCOAGRI PARTS s.r.o.activeConsultity s.r.o.activeCOOL PARTNERS s.r.o.activeCREATIVE MOTIONS s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
ULIANA POPOVYCHManaging director2018-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100