Key facts
activeFinTech Moravia s.r.o. "v likvidaci"
cz_justice
27811433
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-09-05
cz_justice
Sokolská třída, 70200 Ostrava
cz_justice
Company dossier
FinTech Moravia s.r.o. "v likvidaci"
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalARIEN STEEL s.r.o. "v likvidaci"ASANA stav s.r.o.Baramango CZ s.r.o. "v likvidaci"BRATON CZ s.r.o. "v likvidaci"Brezo & Partneři s.r.o. "v likvidaci"EDGES STEEL s.r.o. " v likvidaci "Hot light rays s.r.o."v likvidaci"KMB barvy, s.r.o.ODSH Transit s.r.o.R CORP s.r.o. " v likvidaci "Romar Invest s.r.o. " v likvidaci "VERONIKA investment s.r.o.Vinařství Stará hora, s.r.o. "v likvidaci"
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tomáš Zaťko | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100