DOSSIERS / MAGNAPHARM CZ S.R.O.
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MagnaPharm CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-18
KYBE ID: CZ-8267154 · 8267154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
MagnaPharm CZ s.r.o.
cz_justice
8267154
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-06-18
cz_justice
Karla Engliše 3201/6, 15000 Praha
cz_justice

Companies at this address

35 total
„1. Spolek letců - 1. Fliegerverein”activeAREDOVALE s.r.o.activeArgoneum s.r.o.activeARMO Praha, a.s.activeBalance Makers s.r.o.activeBTM services s. r. o.activeCM mechanics s.r.o. v likvidaciactiveCredito servisní a inkasní CZ s.r.o.activeDolphin Tour s.r.o.activeEkcos Innovations Europe s.r.o.activeEmatiq a.s.activeEntropiq a.s.activeImperial Brands CR, s.r.o.activeInstitut mikroelektronických aplikací s.r.o.activeMatiqq s.r.o.activeNadace VÝJIMEČNÍactivePhenom Services s.r.o. v likvidaciactivePNP realitní s.r.o.activeProfit&Prosper s.r.o.activeProsper Academy s.r.o.active

+15 more

Connections

19 links
Shared operator — likely the same administrator
MAGNAPHARM MARKETING&SALES ROMANIA S.R.L.Shared officer / director · 8 share thisMAGNAPHARM MARKETING&SALES ROMANIA S.R.L.Shared officer / director · 8 share thisFIDIA DEVELOPMENT SRLShared officer / director · 8 share thisMAGNAPHARM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisRosum Funding, s.r.o.Shared officer / director · 8 share thisPADEL CLUB BUCURESTI SRLShared officer / director · 8 share thisMagnaPharm SK s. r. o.Shared officer / director · 8 share thisREMDOM BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSTOWARZYSZENIE SŁOWIAN KAWKAShared officer / director · 9 share thisROAR DESIGN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisRolf Bornemann Sanitär- und Heizungstechnik, Inhaber Christian Bornemann e. K.Shared officer / director · 10 share thisMEDREG s.r.o.Shared officer / director · 10 share thisDr. Max Pharma s.r.o.Shared officer / director · 10 share thisBaramoore International s.r.o.Shared officer / director · 10 share thisAltofarm s.r.o.Shared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/CZ-8267154/network.

People with significant control

4 people
NameRoleFromSource
KAROL MICHALÁKManaging director—Czechia registry
MARCO ANGELO VINCIManaging director2019-01-01Czechia registry
MIROSLAV KARASManaging director—Czechia registry
THOMAS BORNEMANNManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100