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Company dossier

Finedirect czech s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-09-07
KYBE ID: CZ-24154865 · 24154865 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFinedirect czech s.r.o. v likvidaci

cz_justice

Registration24154865

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-09-07

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Registered addressToužimská 588/70, 19700 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AEstate, s. r. o. v likvidaciactive ASTRA GJP DOPRAVA s.r.o.active BILBOG s.r.o.active CAROVACO s.r.o.active Dajkon spol. s r.o.active DAK Montáže s.r.o.active Dorkaton plus s.r.o. v likvidaciactive Elektro MKP, s.r.o.active Elektromontáže FIŠER s.r.o.active ELMAGA s.r.o. v likvidaciactive ERFOLG MANAGEMENT s.r.o.active FarmGourmet z.s.active G 3 plast, s.r.o.active GODELMANN CZ, s.r.o.active GOOD LUCK,spol. s r.o.active Gorvia, s.r.o.active GOURMET CHEESE s.r.o. v likvidaciactive GRAVELLI s.r.o.active GRUND CZ, spol. s r.o.active HELITEAM CZ s.r.o.active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100