DOSSIERS / FERRYSMALION A.S.
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Ferrysmalion a.s.

CZECHIA · COMPANY · INCORPORATED 2021-05-28
KYBE ID: CZ-10899278 · 10899278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ferrysmalion a.s.
cz_justice
10899278
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-05-28
cz_justice
Tržiště 372/1, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

a.father films s.r.o.activeAgrospol Holding s.r.o.activeANTOVITAINVEST s.r.o.activeARTEMIS PURA s.r.o.activeAsociace digitalizace měst budoucnosti, z.s.activeAsociace pro novou výstavbu z. s.activeAtir Rail CZ s.r.o.activeBakers Flats s.r.o.activeBastart Art a.s.activeBenissa Invest s.r.o. v likvidaciactiveBerrima Bay s.r.o.activeBerrima Bohemia, s.r.o.activeBiasca Trade s.r.o.activeBoneta s.r.o., odštěpný závodactiveBURATO s.r.o.activeBydlení u potoka s.r.o.activeCarmelia Distribution s.r.o.activeCAVALIERE FEROCE s.r.o.activeČeskomoravská společnost chovatelů korýšů a měkkýšů, z.s.activeCharlie Bravo media s.r.o.active

+148 more

People with significant control

2 people
NameRoleFromSource
JAKUB VRZALABoard member2023-02-17Czechia registry
MARTIN NESLÁDEKChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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