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Company dossier

Morakofan s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-27
KYBE ID: CZ-8028982 · 8028982 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameMorakofan s.r.o.

cz_justice

Registration8028982

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-03-27

cz_justice

Registered addressKřenová 64/13, 60200 Brno

cz_justice

Companies at this address

149 total

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

101 EU s.r.o.active Abrabest s.r.o.active ABS fitness, s.r.o.active Adokros s. r. o.active Adsumus, s.r.o.active Agado s.r.o.active AGRO DRIVE s.r.o.active AH BAUSCHMIDT s.r.o.active Alnerps s.r.o.active Alžbětiny příze s.r.o.active APME FX TRADING EUROPE CZECHIA s.r.o.active Apristikas s.r.o.active AQUACLEAR s.r.o.active ARDENT TECHNOLOGY, spol. s r.o.active AR Invest s.r.o.active Armospeed, s.r.o.active Armutbana s.r.o.active ASYHO spol. s r.o.active Atlas Global Service s.r.o.active Autodoprava Roman Buchta s.r.o. v likvidaciactive

+129 more

Connections

6 links

Shared operator — likely the same administrator

Zykrostav s.r.o.Shared officer / director · 7 share this Chekol Stav s.r.o.Shared officer / director · 7 share this RENOSTAVBY s.r.o.Shared officer / director · 7 share this ALIMERS HOLDING LTDShared officer / director · 7 share this PROMRESOURCE TRADING LTDShared officer / director · 7 share this Olekstav s.r.o.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLEKSANDR CHERTOK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100