DOSSIERS / FARASYS S.R.O.
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FaraSys s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-17
KYBE ID: CZ-24233552 · 24233552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FaraSys s.r.o.
cz_justice
24233552
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-10-17
cz_justice
Na Maninách 796/9, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

42 bears Company s.r.o.activeAnnons Czech s.r.o.activeARSENAL COMPANY s.r.o.activeAssociation K-D LAB s.r.o.activeAWS International s.r.o.activeAxentra Co s.r.o.activeBankers Trust Federal Reserve Service s.r.o.activeBOLDYREV Company s.r.o.activeCompra Operation s.r.o.activeConstruction Capital s.r.o.activeCZIR international s.r.o.activeCZ-LV AUTO RENT s.r.o.activeDelta-modeling company s.r.o.activeDevSphere s.r.o.activeDILARIS Company s.r.o.activeElf Decor M&V s.r.o.activeEst Virtus s.r.o.activeFIND INVEST s.r.o.activeFIXIT, spol. s r.o.activeFJORDEX Co. s.r.o.active

+35 more

People with significant control

3 people
NameRoleFromSource
Esmaeil AlahyariManaging director2012-01-01Czechia registry
Morteza DokhaieManaging director2012-01-01Czechia registry
Nasser AbolhassaniManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100