DOSSIERS / MANDRINO S.R.O.
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Company dossier

MANDRINO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-11
KYBE ID: CZ-6760775 · 6760775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANDRINO s.r.o.
cz_justice
6760775
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-11
cz_justice
Anglická 336/21, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

6UIF Invest, s.r.o.activeAAA práce s.r.o.activeAAA STAV s.r.o.activeABC FOOD s.r.o.activeABC STAVBY s.r.o.activeABC TRADE s.r.o.activeABS FINANCE s.r.o. v likvidaciactiveAgentura práce Morava s.r.o.activeAgro Kopidlno s.r.o.activeAMESYS s.r.o.activeARAFIN, a.s.activeArtifexStudio s.r.o.activeATS AMBASSADOR TRADING SYSTEM s.r.o.activeAvis Albis z.s.activeA-Z gastro s.r.o.activeBENATINO s.r.o.activeBIONCEI beauty a.s.activeBistro hezky česky s.r.o.activeBistroPokeBowl s.r.o.activeBizonEn s.r.o.active

+169 more

People with significant control

1 people
NameRoleFromSource
VÁCLAV MINAŘÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100