DOSSIERS / FIRSTFIN GROUP S.R.O. "V LIKVIDACI"
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FIRSTFIN GROUP s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2022-01-18
KYBE ID: CZ-14165481 · 14165481 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRSTFIN GROUP s.r.o. "v likvidaci"
cz_justice
14165481
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-18
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Soukenická 877/9, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

4Pro Media s.r.o. "v likvidaci"activeAbraham invest s.r.o.activeAEGIS PLUS s.r.o.activeAF TRADE & Co. s.r.o.activeAgentura VeGr s.r.o.activeAI PROFIT s.r.o.activeALL-PUMPS ČESKO s.r.o. "v likvidaci"activeAnicto s.r.o.activeAntopolo s.r.o.activeApex Elite s.r.o.activeA&P MAINTENANCE s.r.o.activeARGOS STUDIO s.r.o.activeAsist Work Services s.r.o.activeASSEMBLE NOW s.r.o.activeAura Form s.r.o.activeAuto ABP s.r.o.activeauto A.H.S. s.r.o.activeAuto Partner Česká republika s.r.o.activeAXI LOGISTIK s.r.o.activeAxo Power s.r.o.active

+255 more

People with significant control

1 people
NameRoleFromSource
IVO CESARManaging director2022-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100