DOSSIERS / FLASH CREDIT, SE
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Flash Credit, SE

CZECHIA · COMPANY · INCORPORATED 2021-09-20
KYBE ID: CZ-11838949 · 11838949 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Flash Credit, SE
cz_justice
11838949
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2021-09-20
cz_justice
Lomnického 1705/5, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BriConti s.r.o.activeČeský florbalactiveČeský florbal s.r.o.activeCRESCON, a.s.activeCRESCON ASSET s.r.o.activeCRESCON CAPITAL a.s.activeCRESCON DELTA, s.r.o.activeCRESCON GAMA, s.r.o.activeCRESCON INVEST, a.s.activeCRESCON Property Management, s.r.o.activeCresPro Investment s.r.o.activeČSOD, a.s.activeDomov Bílčická s.r.o.activeDuofin Finance s.r.o.activeGEOHYCO s.r.o.activeGIVET Czech s.r.o.activeHearts & Science s.r.o.activeIPG Mediabrands CZ s.r.o.activeKAČEROV INVEST s.r.o.activeKASETU s.r.o.active

+16 more

People with significant control

3 people
NameRoleFromSource
MATYÁŠ FIALABoard member—Czechia registry
PETER HUŇORBoard member—Czechia registry
JURAJ MINAROVJECHChairman of the board2021-09-20Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100