DOSSIERS / MONTERREY GROUP S.R.O.
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Company dossier

Monterrey Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-08-02
KYBE ID: CZ-8389004 · 8389004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Monterrey Group s.r.o.
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8389004
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active
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Společnost s ručením omezeným
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2019-08-02
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Pražská 272, 28506 Sázava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR AYALA JERONIMOManaging director2019-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100