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Company dossier

Moloc group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-07-26
KYBE ID: CZ-7319100 · 7319100 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMoloc group s.r.o.

cz_justice

Registration7319100

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-07-26

cz_justice

Registered addressK Žižkovu 640/9, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

3D FOTO PRODUKCE s.r.o.active AVlan direct s.r.o.active Business Training Center, s.r.o.active ČESKÝ KÁVOVÝ SVAZactive DANNEL PRAGUE s.r.o.active Dvořák RK plus, s.r.o.active LaDamplinque s.r.o.active LaserCentrum Hendrich s.r.o. v likvidaciactive LCV Praha, s.r.o.active NINELI - PRAHA s.r.o.active ODBOROVÝ SVAZ PRACOVNÍKŮ OBCHODU, ZO - BALÍREN DOUWE EGBERTS,A.S.active P.E. Certification Services s.r.o.active P.E. Heat Transfer s.r.o.active PROM VAMM s.r.o.active STORE COMPANY s.r.o. v likvidaciactive Technical Invest s.r.o.active Velkoobchod Taurus s.r.o.active V I V I A N, spol. s.r.o.active

People with significant control

1 people

Name	Role	From	Source
FERENC BUKOVECKIY	Managing director	2018-01-01	Czechia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100