DOSSIERS / MOLTOASAR SPOL. S R.O.
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moltoasar spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-29
KYBE ID: CZ-8122610 · 8122610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
moltoasar spol. s r.o.
cz_justice
8122610
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-04-29
cz_justice
Lidická 700/19, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,316 total

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

1101 Capital s.r.o.active123-Consulting s.r.o.active123 palety s.r.o.active159, s.r.o.active2KK Sales&Development s.r.o.active3D POLYLIGHT s.r.o.active3K inox s.r.o.active45 min, s.r.o.active4K Home Invest s.r.o.active4LIVE Top 1 s.r.o. v likvidaciactive4M constr s.r.o.active4MM Trade s.r.o.active4MORAVIA s.r.o.active4 reals - služby realitkám s.r.o.active4 Warrior, s.r.o.active4YOUCREW s.r.o.activeA4 Invest s.r.o.activeAA Fachmanner s.r.o.activeAAT Nemovitosti s.r.o.activeAback Club s.r.o.active

+3,296 more

People with significant control

1 people
NameRoleFromSource
LOUIS DE WAGNERManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,316 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100