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Company dossier

FLORIVA Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-10-20
KYBE ID: CZ-23832096 · 23832096 · 1 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFLORIVA Finance s.r.o.

cz_justice

Registration23832096

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-10-20

cz_justice

Registered addressBezručova 605, 27601 Mělník

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMANITA IT s.r.o.active AMTRAX Group s.r.o.active ASIO Consulting s.r.o.active AZANIA IT s.r.o.active BANTUK Solution s.r.o.active BAOBA Trade s.r.o.active CASA DE MATEO s.r.o.active Česká unie sportu Mělník, z.s.active ConnectUP s.r.o.active CZECH PACKAGING INSTITUTE SYBA s.r.o.active DAFF s.r.o.active DERKU Centrum s.r.o.active DMB Solutions s.r.o.active DOCTOR & CO. GLOBAL BOXING PROMOTERS s.r.o.active Do hloubky Institut s.r.o.active DRANACOM s.r.o.active Essentis Labs s.r.o.active Estomedical s.r.o.active FAVUS Bohemia s.r.o.active GARRNER Systems s.r.o.active

+32 more

People with significant control

1 people

Name	Role	From	Source
JANIK MÓNIKA SÖREGNÉ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-10-20) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score33/100