DOSSIERS / FRA PROJECT 2 S.R.O.
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FRA Project 2 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-23
KYBE ID: CZ-19180217 · 19180217 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FRA Project 2 s.r.o.
cz_justice
19180217
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-23
cz_justice
Dlouhá 715/38, 11000 Praha
cz_justice

Companies at this address

469 total

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

19EUROPA74 s.r.o.active1. SIDN s.r.o.activeAbsolute Ideas s.r.o.activeAccomm-Prague, s.r.o.activeAccounting & Consulting CZ, z.s.activeAdBat Holding s.r.o.activeAdrina VMPT s.r.o.activeAdsJet Digital s.r.o.activeA Fleet s.r.o.activeAGRO POLORY s.r.o.activeAK247 s.r.o.activeAlagasco power s.r.o.activeALL CARS INVEST s.r.o.activeALLIGOT CAPITAL s.r.o.activeALPICON s.r.o.activeAlterna Medica Praha s.r.o.activeALTIVARO s.r.o.activeAMILERO-IT s.r.o.activeAM RETAIL s.r.o.activeAM STORES s.r.o.active

+449 more

People with significant control

1 people
NameRoleFromSource
MIRKO POPOVIČManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 469 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100