DOSSIERS / MONTIF ENGINEERING S.R.O.
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MONTIF Engineering s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-05-15
KYBE ID: CZ-9161619 · 9161619 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTIF Engineering s.r.o.
cz_justice
9161619
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-05-15
cz_justice
Rýmařovská 431, 19900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

1. Kos. Vit spol. s r.o.active4U SUPPORT s.r.o.activeABC Start Agency s.r.o.activeAB Ladenbau & Montage Service s.r.o.activeAethel Core s.r.o.activeAll Solar s.r.o.activeALVL Servis s.r.o.activeAMALVO group s.r.o.activeArchitekton s.r.o.activeARMotors26.CZ s.r.o.activeArtificial Energy, s.r.o.activeauthentic strong brand s.r.o.activeAutoslužby Liberec s.r.o.activeAzurstar Corp s.r.o.activeBAALBEK CREDIT, s.r.o.activeBANSHIES s.r.o.activeBellicus s.r.o.activeBesparmak 2023 s.r.o.activeBig Band Trumpets z.s.activeBLAST COLOURS s.r.o.active

+180 more

People with significant control

1 people
NameRoleFromSource
MARIIA LASLOVManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100