DOSSIERS / MOODI S.R.O.
← SearchExport PDF
Company dossier

Moodi s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-28
KYBE ID: CZ-8018022 · 8018022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Moodi s.r.o.
cz_justice
8018022
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-03-28
cz_justice
třída 1. máje 3414/11a, 69002 Břeclav
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AD ADÁMEK s.r.o.activeADSS Motive s.r.o.activeAIDEDTEX s.r.o.activeALL4DETAILING s.r.o.activeAP TOSCANA BA s.r.o.activeBetterSide s.r.o.activeBREVEST s.r.o.activeBTH Holding a.s.activeDEVLO s.r.o.activeEnergyInstall s.r.o.activeFARVLAD trade s.r.o.activeFT MAK, s.r.o.activeGlobAgri Bohemia s.r.o.activeGold Factor, s.r.o.activeGORDION CZ s.r.o.activeHNCK Capital Group s.r.o.activeJESMOUNT s.r.o.activeL&P CZ s.r.o.activemi4-Group s.r.o.activeMoravian Apartments s.r.o.active

+12 more

People with significant control

2 people
NameRoleFromSource
LIBOR FINGERLANDManaging director2019-01-01Czechia registry
MAREK FINGERLANDManaging director—Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100