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Company dossier

FINE+RARE Platform s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-12-22
KYBE ID: CZ-24096253 · 24096253 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameFINE+RARE Platform s.r.o.

cz_justice

Registration24096253

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-12-22

cz_justice

Registered addressSlavojova 579/9, 12800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

ACT Invest Private Ltd. s.r.o.active Air Housing s.r.o.active AJLOK s.r.o.active AKISOFT s.r.o.active AKSTEN s.r.o.active Albor s.r.o.active Alwin Europe s.r.o.active ANABIDE s.r.o.active AND BETON s.r.o.active Andromeda Company s.r.o.active Annika House s.r.o.active AO Central Invest, s.r.o.active Auto Classics Investment s.r.o.active Auto Classics s.r.o.active BABY Planet s.r.o.active BadBoys Group s.r.o.active Beauty Business s.r.o.active Bestcom Trade s.r.o.active BEST Management s.r.o.active Best Union s.r.o.active

+434 more

People with significant control

1 people

Name	Role	From	Source
PATRICK O’CONNOR	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICK O’CONNOR (officer) matches PEP Patrick O'Connor — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK O’CONNOR (officer) matches PEP Patrick O'Connor — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100