DOSSIERS / FVE REKULTIVACE S.R.O.
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FVE rekultivace s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-09
KYBE ID: CZ-19323212 · 19323212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FVE rekultivace s.r.o.
cz_justice
19323212
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-05-09
cz_justice
Loretánské náměstí 109/3, 11800 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.

Areál Baukomplex, s.r.o.activeArgeus, s.r.o.activeAsociace zahraničních pracovníků z.s.activeAvia Power, s.r.o.activeDallmayr Management s.r.o.activeDallmayr s.r.o.activeDallmayr Vending & Office, k.s.activeDesign&Co - klientské změny s.r.o.activeDesign&Co, s.r.o.activeDesignWorks, s.r.o.activeDubai Financing, a.s.activeDubai Investments, a.s.activeElektrárna Březno s.r.o.activeEUROFORIA s.r.o.activeFARVIS s.r.o.activeFastMax s.r.o.activeFASTO s.r.o.activeFit 2 Life Health Club z.s.activeF & S Invest a.s.activeFVE Březno alfa s.r.o.active

+39 more

People with significant control

4 people
NameRoleFromSource
FILIP OTRUBAManaging director2023-01-01Czechia registry
JAN STRÁNSKÝManaging director—Czechia registry
MICHAL ŠTĚRBÁKManaging director—Czechia registry
PETR KOVAŘÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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