DOSSIERS / ACTIVO FACTORING S.R.O.
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Activo Factoring s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-28
KYBE ID: CZ-21976325 · 21976325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Activo Factoring s.r.o.
cz_justice
21976325
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-08-28
cz_justice
Seydlerova 2150/5, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
Activo Payments s.r.o.activeDOLIOS - INVESTIČNÍ, spol. s r.o.activeESSA Distribution s.r.o.activeEuro-Hunt s.r.o.activeFASTGOAL s.r.o.activeHronos Property & Suppliers s.r.o. v likvidaciactiveIGGI s.r.o.activeLuxor city development Group s.r.o. v likvidaciactivePG Praha s.r.o. v likvidaciactivePREMIER CREDIT a.s.activeRvvvcs reality s.r.o.activeSABILI FOOD s.r.o.activeSalima services s.r.o. v likvidaciactiveSAMBA CZ a.s.activeSECURED CREDIT s.r.o.activeWASTEWAY s.r.o.active

People with significant control

1 people
NameRoleFromSource
MICHAL KRAJČÍROVIČManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100