DOSSIERS / FLEXIFIN BUSINESS S.R.O.
← Search
Company dossier

FlexiFin Business s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-06-13
KYBE ID: CZ-21669546 · 21669546 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FlexiFin Business s.r.o.
cz_justice
21669546
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-06-13
cz_justice
Čechyňská 419/14a, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AI Czech holding, a.s.activeAMAZONIA - CZ, spol.s r.o. v likvidaciactiveBRITEC s.r.o.activeCMI aktiva a.s.activeCOM Invest s.r.o.activeCONSISTERA REAL s.r.o.activeDobrá limča s.r.o.activeEXAS, spol. s r.o.activeFeragito s.r.o.activeFintruva s.r.o.activeFlexiFin One s.r.o.activeFlexiFin prime s.r.o.activeGESTORE v.o.s.activeGISTRAMAG a.s.activeIFIS akvizice, a.s.activeIFIS akvizice III, s.r.o.activeIFIS akvizice IV, s.r.o.activeIFIS akvizice IX, s.r.o.activeIFIS akvizice VIII, s.r.o.activeIFIS akvizice VII, s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
LUKÁŠ KOPŘIVAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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