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Company dossier

FINAL THERM, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-05-14
KYBE ID: CZ-25374125 · 25374125 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFINAL THERM, s.r.o.

cz_justice

Registration25374125

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1997-05-14

cz_justice

Registered addressViaduktová 593/17, 73701 Český Těšín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

21TH GROUP s.r.o.active 2Cars Garage s.r.o.active Acosta Logistic s.r.o.active AGRO Hrčava s.r.o.active APIASTER s.r.o.active ATT Gold Dignity s.r.o.active Avitech Technology s.r.o.active BEST FAKTORY CZECH s.r.o. "v likvidaci"active Brabus Europa Cz s.r.o.active BUSINESS CAR ALFA s.r.o.active CAMILO EXPRESS s.r.o.active CRAFTCO ENERGY s.r.o.active C Sphere s.r.o.active DaPo Mont s.r.o.active DMOSS CORP s.r.o.active Drinkperium s.r.o.active EnergyLife Financial Services s.r.o. "v likvidaci"active EXTERNUM s.r.o.active FDM Matrace s.r.o.active Flaventix, s.r.o.active

+42 more

People with significant control

1 people

Name	Role	From	Source
STANISLAV GROHMAN	Managing director	2005-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STANISLAV GROHMAN (officer) matches PEP Stanislav Grohmann — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100