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Company dossier

I.N.G. FINSERVICE SMART s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-04-30
KYBE ID: CZ-25125303 · 25125303 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameI.N.G. FINSERVICE SMART s.r.o.

cz_justice

Registration25125303

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1997-04-30

cz_justice

Registered addressLyčkovo náměstí 508/7, 18600 Praha

cz_justice

Companies at this address

52 total

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

2D Power s.r.o. v likvidaciactive Advanced Verification System s.r.o.active Agape s.r.o.active Alcatranz Linguistics s.r.o.active ANSEL VEMA s.r.o.active Antim Plus s.r.o.active ARV - Praha s.r.o. v likvidaciactive Barberino s.r.o.active BIOTRH s.r.o.active BJD ATELIER s.r.o.active Clientsdesk s.r.o.active CryptoLab Technology s.r.o.active DeFinitiv s.r.o.active Elta Development s.r.o.active EURO s.r.o.active FBC HOLDING, s.r.o.active Felle s.r.o.active GARRO PROJECT s.r.o.active GARROREST s.r.o.active Golfo s.r.o.active

+32 more

Connections

6 links

Shared operator — likely the same administrator

RIA Shamans s.r.o.Shared officer / director · 5 share this I.N.G. FINSERVICE s.r.o.Shared officer / director · 5 share this I.N.G. TRADE AND FINANCIAL SERVICE, s.r.o.Shared officer / director · 5 share this Advanced Verification System s.r.o.Shared officer / director · 5 share this SOVAT s.r.o.Shared officer / director · 7 share this Společenství vlastníků jednotek domu Lyčkovo náměstí 508/7, Praha 8Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALLA GRYNYUK	Managing director	—	Czechia registry
IGOR GRYNYUK	Managing director	2005-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100