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Company dossier

Filema s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-12-12
KYBE ID: CZ-2433389 · 2433389 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFilema s.r.o.

cz_justice

Registration2433389

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-12-12

cz_justice

Registered addressOkruhová 1135/44, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKESO Funding s.r.o.active AKESO holding a.s.active AKESO inovations s.r.o.active Case15 s.r.o.active CHIRURGICKÁ AMBULANCE MUDr. Pavlíčková s.r.o.active CONSTRUCTION TEAM s.r.o.active Denní psychoterapeutické sanatorium "Ondřejov" s.r.o.active EUROSCAN diagnostic s.r.o.active FlowGenius s.r.o.active GP and son, s.r.o.active Lékárny JK, spol. s r.o.active Lion-Tech s.r.o.active MEDIONA servis s.r.o.active MEDISERVIS s.r.o.active MINDWALK s.r.o.active MUDr. Jan Pelnář ortopedie s.r.o.active Mykeso Therapeutics s.r.o.active Nadační fond GEFYRES-PUENTESactive NGDC s.r.o.active NH Hospital a.s.active

+7 more

People with significant control

1 people

Name	Role	From	Source
SOTIRIOS ZAVALIANIS	Managing director	2013-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100