DOSSIERS / FRANKI CZ S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

Franki CZ s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2004-09-20
KYBE ID: CZ-27176584 · 27176584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Franki CZ s.r.o. v likvidaci
cz_justice
27176584
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-09-20
cz_justice
Táboritská 880/14, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABRASMONT s.r.o.activeAgency Center s.r.o. v likvidaciactiveAGROWAY s.r.o.activeAleware Solutions s.r.o.activeAlias reality s. r. o.activeALPHA Stock a.s.activeALPINISTICKÝ SPOLEK NEVIS PRAHAactiveAltSys s.r.o.activeAmur Team s.r.o.activeAretap Stavo s.r.o.activeArtan Group Civil Support for Ukraine z.s.activeATELIÉR DOPRAVNÍCH STAVEB s.r.o.activeBoaticket s.r.o.activeBusiness Station s.r.o.activeButch trade s.r.o.activeCapitalPoint s.r.o.activeCargo Clean s.r.o.activeCesta Tourism s.r.o.activeChildren Company s.r.o.activeChilli SOS s.r.o.active

+147 more

People with significant control

1 people
NameRoleFromSource
MARTIN NECHVÁTALManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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