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Company dossier

ffinance a.s.

CZECHIA · COMPANY · INCORPORATED 2007-08-21
KYBE ID: CZ-27942635 · 27942635 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameffinance a.s.

cz_justice

Registration27942635

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2007-08-21

cz_justice

Registered addressSkořepka 1058/8, 11000 Praha

cz_justice

Companies at this address

39 total

ALAE družstvoactive ALFA AUDIT, s.r.o.active ALFA AUDIT TAX CZ, s.r.o.active APTERA s.r.o.active BROMONTS s.r.o.active CANDE CZ s.r.o.active česká aukční s.r.o.active CITY POINT CZ s.r.o.active CODEVILLA a.s.active Cognisoft a.s.active Deal Connection s.r.o.active Dealcon s.r.o.active DENNES s.r.o.active EQUITY ADVISORS s.r.o.active Gravity Legal s.r.o.active G-Tech, s.r.o.active Lemons s.r.o.active MARPAL, s.r.o.active Oki street food s.r.o.active Oliena Company s.r.o.active

+19 more

Connections

7 links

Shared operator — likely the same administrator

ACTIVE accounting, s.r.o.Shared officer / director · 3 share this Sinobia s.r.o.Shared officer / director · 3 share this Muzeum jihovýchodní Moravy ve Zlíně, příspěvková organizaceShared officer / director · 6 share this Dopravní společnost Zlín-Otrokovice, s.r.o.Shared officer / director · 6 share this Spolek Oživení KrásniceShared officer / director · 6 share this A-systems, s.r.o.Shared officer / director · 6 share this ONIWI, s.r.o.Shared officer / director · 6 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

3 people

Name	Role	From	Source
ŠTĚPÁN HLOŽEK	Board member	—	Czechia registry
SILVIE FILIPOVÁ	Chairman of the board	—	Czechia registry
TOMÁŠ POSPÍŠIL	Chairman of the board	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100