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Company dossier

MoonanceX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: CZ-8798141 · 8798141 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMoonanceX s.r.o.

cz_justice

Registration8798141

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-12-20

cz_justice

Registered addressPelušková 1443, 19800 Praha

cz_justice

Companies at this address

26 total

ALMA OIL s.r.o.active ALTERLOGIC s.r.o.active BEAUTY DESIRE CZ, s.r.o.active Bytyspozemky s.r.o.active CaskFin s.r.o.active Clermont Capital s.r.o.active Datatip CZ, s.r.o.active Envion Vision s.r.o.active equicom online s.r.o.active FC & Co s.r.o.active FinForta s.r.o.active Group-of-cleaners s.r.o.active InWest Impex s.r.o.active LotinStav s.r.o.active MOD ART Praha s.r.o.active Najit Alliance s.r.o.active PINSK STAV s.r.o.active Prague in Travel Group s.r.o.active RIVETSTAR s.r.o.active Rose Park s.r.o.active

+6 more

Connections

1 link

Shared operator — likely the same administrator

ETX SERVICES LTDShared officer / director · 2 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
FILIPPO DE ROSA	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100