DOSSIERS / MOSKAL MORAVIA S.R.O.
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MOSKAL MORAVIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-02-17
KYBE ID: CZ-8956910 · 8956910 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOSKAL MORAVIA s.r.o.
cz_justice
8956910
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-02-17
cz_justice
Jaurisova 515/4, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,242 total

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

0xWagmi s.r.o.active100R s.r.o.active111alabema222 s.r.o.active12345678 CZ, s.r.o.active137 s.r.o.active1bit block a.s.active1. pozitivní, spol. s r.o.active1. realitní, konzultační a servisní společnost, spol. s r.o.active1.Rožnovská dopravní společnost s.r.o.active1st KŮTA s.r.o.active222 s.r.o.active2918 s.r.o.active2M Wine&Prosecco s.r.o.active2Tmotors s.r.o. v likvidaciactive2U s.r.o.active360view s.r.o.active3b3 market s.r.o.active3Dview s.r.o.active3J Beer s.r.o.active444 Promotion s.r.o.active

+3,222 more

People with significant control

1 people
NameRoleFromSource
MYKHAYLO MOSKALManaging director2020-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,242 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100