DOSSIERS / FORHASH S.R.O.
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ForHash s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-02-17
KYBE ID: CZ-14263262 · 14263262 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ForHash s.r.o.
cz_justice
14263262
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-02-17
cz_justice
Václavské náměstí 831/21, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALMA IMPEX s.r.o.activeASOCIACE PODNIKATELŮ NA INTERNETU API, z.s.activeASTRA, s.r.o.activeATOMIR INVESTMENT s.r.o.activeAVENTINE s.r.o.activeAXIOMA INCO s.r.o.activeBerkana Club EU spolekactiveCAROUSEL PRODUCTION s.r.o.activeCAVIAR PRESTIGE CLUB o.s. v likvidaciactiveČESKÁ MANAŽERSKÁ ASOCIACE, z.s.activeČeský svaz žen z.s.activeCONIUNCTIM, s.r.o.activeConsult 24 Global s.r.o.activeCOSEFR s.r.o.activeCRYSTAL TOUR s.r.o.activeDONEAL, s.r.o.activeDUONG GIA Company s.r.o.activeEMSONA s.r.o.activeEUROPEAN-DEVELOPMENT spol.s.r.o. v likvidaciactiveEvropská numizmatická asociace z.s. v likvidaciactive

+39 more

People with significant control

2 people
NameRoleFromSource
MARTIN DVOŘÁKManaging director—Czechia registry
PETR ŠLAMPAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100