DOSSIERS / VARIANT MLD - INVEST S.R.O. V LIKVIDACI
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Variant MLD - Invest s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2019-08-09
KYBE ID: CZ-8407495 · 8407495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Variant MLD - Invest s.r.o. v likvidaci
cz_justice
8407495
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active
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Společnost s ručením omezeným
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2019-08-09
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Tylova 473/27, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AVOS Trade s.r.o.activeBlednyj s.r.o.activeBlue Motion Consult s.r.o.activeBolozhivka s.r.o.activeBukovjan Holding s.r.o.activeCanna Medica s.r.o.activeColdwell services s.r.o.activeConstruction side a.s.activeDEVO Servis s.r.o.activeDomy KD s.r.o.activeEladitapo s.r.o.activeElectric Motorcycles s.r.o.activeENSAS a.s.activeEV trading s.r.o.activeFine Technology Outsource, s.r.o.activeFINGS Czech s.r.o.activeFlightTechFC s.r.o.activegreen- mystery, s.r.o.activeGummitechnik s.r.o.activeKavoman s.r.o.active

+28 more

People with significant control

1 people
NameRoleFromSource
DANIEL CIOBANUManaging director2019-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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