DOSSIERS / ČESKÁ MINCOVNA GROUP, A.S.
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Česká mincovna Group, a.s.

CZECHIA · COMPANY · INCORPORATED 2020-12-22
KYBE ID: CZ-9771158 · 9771158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Česká mincovna Group, a.s.
cz_justice
9771158
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2020-12-22
cz_justice
Revoluční 655/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AVISUM Beroun s.r.o.activeBogle Animations s.r.o.activeBogle Architects s.r.o.activeBogle Engineering s.r.o.activeCI Joint Venture s.r.o.activeCONCENS ADVISORS s.r.o.activeCONCENS ESTATES a.s.activeCONCENS GROUP a.s.activeCONCENS PARTNERS a.s.activeCONCENS VENTURES s.r.o.activeDevelopment Alfa s.r.o.activeDevelopment Beta s.r.o.activeEchilon Capital s.r.o.activeENTRE Holding, a.s.activeENTRE s.r.o.activeEpsilon Prokopka s.r.o.activeFarmProMarket Praha, s.r.o. v likvidaciactiveGA Management s.r.o.activeGO4HOME Holding a.s.activeGO4HOME works s.r.o.active

+47 more

People with significant control

2 people
NameRoleFromSource
MARTIN BERNÁTBoard member—Czechia registry
KAREL ZOUBEKChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100