DOSSIERS / FIN CONSTRUCT S.R.O.
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Fin Construct s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-06
KYBE ID: CZ-10831746 · 10831746 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fin Construct s.r.o.
cz_justice
10831746
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-06
cz_justice
28. října 810/246, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

1922store s.r.o.active5POD ČELADNÁ s.r.o.activeAdlernest. s.r.o.activeADMIZED STAV s.r.o.activeAILANI PROPERTIES s.r.o.activeALTI Trade, s.r.o. "v likvidaci"activeAmerto cars s.r.o.activeAMITY Technologies s.r.o.activeAMITY Trading s.r.o.activeAM Truck EXPO s.r.o.activeAndser group s.r.o. v likvidaciactiveApex Automobile s.r.o.activeAP sobol - internet connectivity s.r.o.activeAQUATEK CZ s.r.o.activeArbitum Services s.r.o. "v likvidaci"activeARBOR MORAVIA s.r.o.activeAssemblix ASIW s.r.o.activeATARNETA stav s.r.o.activeATEP Logistics s.r.o.activeAtienza Holding s.r.o. "v likvidaci"active

+326 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ NOVÁKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100