DOSSIERS / FAKTOR INVEST S.R.O.
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Faktor Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-31
KYBE ID: CZ-17997143 · 17997143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Faktor Invest s.r.o.
cz_justice
17997143
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-31
cz_justice
Vinohradská 938/37, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Access 2, s.r.o. v likvidaciactiveall4longevity labs s.r.o.activeAmici Capital s.r.o.activeAreál Nová Roudná s.r.o.activeAreál Presslova s.r.o.activeAurys s.r.o.activeBARFIMA, s.r.o.activeBP1 SPV s.r.o.activeBP2 SPV s.r.o.activeDBK PARTNERS, advokátní kancelář, s.r.o.activeFF Beta I a.s.activeHrdějovice development s.r.o.activeICP Beta I s.r.o.activeICP Capital Partners a.s.activeICP Counsel CZ, s.r.o.activeICP Epsilon s.r.o.activeICP Finance s.r.o.activeICP Group a.s.activeICP Group USA s.r.o.activeICP Holding s.r.o.active

+49 more

People with significant control

1 people
NameRoleFromSource
ONDŘEJ DAVIDManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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