DOSSIERS / FFIS GROUP S.R.O.
← SearchExport PDF
Company dossier

FFIS GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-12-17
KYBE ID: CZ-21030154 · 21030154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FFIS GROUP s.r.o.
cz_justice
21030154
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-12-17
cz_justice
Ovenecká 315/32, 17000 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.

Adeo POS s.r.o.activeAffex Group s.r.o.activeALTAS Company s.r.o.activeANTARIS Center a.s.activeAutoservis Kartáčovna s.r.o.activeBALAJI WAFERS PRIVATE s.r.o.activeBARO Fin s.r.o.activeBU Investments s.r.o.activeBuonban s.r.o.activeByty Rakovník s.r.o.activeCAPRU Trade s.r.o.activeCZ & GO production s.r.o.activeDeligo Global s.r.o.activeDomysolar s.r.o.activeDRAVON House s.r.o.activeesmoa s.r.o.activeEU-Personal-ANÜ s.r.o.activeEVOLVIUM Global s.r.o.activeFilvik Jablo s.r.o.activeFOREX Money s.r.o.active

+39 more

People with significant control

2 people
NameRoleFromSource
JAN TOMŠOVICManaging director—Czechia registry
MIROSLAV SABOLČÍKManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100