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Company dossier

METALL MORAVIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-09-10
KYBE ID: CZ-9504753 · 9504753 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMETALL MORAVIA s.r.o.

cz_justice

Registration9504753

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-09-10

cz_justice

Registered addressBudovcova 188/1, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

474 total

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

1.F.C. COSSA , spol. s r.o.active 4business s.r.o.active 4 CLASS s.r.o.active ABANIQUER s.r.o.active ABONES TRADE s.r.o.active Accralome Holding s.r.o.active ACE spol. s r.o.active ADESKANTE a.s.active AFINASERVICE, odštěpný závodactive AGDAR s.r.o.active AG DRAFT CZ s.r.o.active Agrozom CZ s.r.o.active AH Business corporation s.r.o.active Albuseo s.r.o. v likvidaciactive Alfa Prima s.r.o.active Alivik s.r.o.active ALLIANCE CAR s.r.o.active ALL YOU CAN DRINK PLZEN s.r.o.active Aloksa s.r.o.active ALPENTE s.r.o.active

+454 more

People with significant control

4 people

Name	Role	From	Source
EMIL SKIRKANIČ	Managing director	—	Czechia registry
IVAN MATULA	Managing director	2020-01-01	Czechia registry
MAREK KUCHTA	Managing director	—	Czechia registry
TOMÁŠ TEPLÍK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ TEPLÍK (officer) matches PEP Tomáš Teplík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100