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Company dossier

MaTex Textil Mietsysteme s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-12
KYBE ID: CZ-9042857 · 9042857 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMaTex Textil Mietsysteme s.r.o.

cz_justice

Registration9042857

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2020-03-12

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Registered addressTvrdého 643, 19900 Praha

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Companies at this address

229 total

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

AERONIX GR s.r.o.active Albrustetic s.r.o.active Aleks Stav cz s.r.o.active ALLANIUM s.r.o.active Alliance Technology s.r.o.active ANNAKRISTI BAU s.r.o.active AOSS software development s.r.o. v likvidaciactive Arian Business s.r.o.active Arnage Trade s.r.o.active ARPIMSOL s.r.o.active ART-I-SHOK s.r.o.active ArtMari INVEST s.r.o.active ASHUR s.r.o.active A.TSAVNER s.r.o.active AUTOfin s.r.o.active AZ worker s.r.o.active Barcas s.r.o.active Bart Company s.r.o.active Barva Beauty s.r.o.active Berman Design Group s.r.o.active

+209 more

Connections

4 links

Shared operator — likely the same administrator

ZYRKON TRADE, s. r. o.Shared officer / director · 5 share this PRAGS-PPM, s.r.o.Shared officer / director · 5 share this PPM-GmbH Project Personal ManagementShared officer / director · 5 share this Stavby - Bau s.r.o.Shared officer / director · 5 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
MAGOMED MAGOMEDOV	Managing director	2020-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MAGOMED MAGOMEDOV (officer) matches PEP Magomed Magomedov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100