DOSSIERS / FKP SCORPIO CZECHIA S.R.O.
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Company dossier

FKP Scorpio Czechia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-06
KYBE ID: CZ-19698992 · 19698992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FKP Scorpio Czechia s.r.o.
cz_justice
19698992
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-06
cz_justice
Vodičkova 710/31, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMBI FOOD, s.r.o.activeAthos Travel, s.r.o.activeBELLA CLEAN s.r.o.activeBenecom Pro s.r.o.activeBOTEX TRADE s.r.o.activeBusiness Life, a.s.activeCOMOFOOD s.r.o.activeconsignia s.r.o.activeCORPIN Consulting s.r.o.activeCORPIN FS s.r.o.activeCZECH RADAR a.s.activeDrive System Design s.r.o.activeEGIS RAIL, odštěpný závodactiveEMD-Elektrotechnik s.r.o.activeF4REI k.s.i.l., osoba rizikového kapitáluactiveFAVI a.s.activeFranklin Reality, s.r.o.activeFranzen Services CZ s.r.o.activeFUND 4 REAL ESTATE INVESTMENTS s.r.o.activeGordola Trade s.r.o.active

+64 more

People with significant control

1 people
NameRoleFromSource
FOLKERT KOOPMANSManaging director2023-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100