DOSSIERS / FINCO PRAGUE S.R.O.
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FINCO Prague s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-09-11
KYBE ID: CZ-27956440 · 27956440 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FINCO Prague s.r.o.
cz_justice
27956440
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-09-11
cz_justice
U Habrovky, 14000 Praha 4
cz_justice

Companies at this address

45 total
ABBASANTA s.r.o.activeARMOTECH s.r.o.activeAT Com plus a.s.activeAttiva Corporation, organizační složkaactiveBENLIR a.s.activeBOXMAKER s.r.o.activeBRET s.r.o. "v likvidaci"activeBWT PRAHA s.r.o.activeBystřický a spol., s.r.o.activeCANTABRICA s.r.o. v likvidaciactiveCES Exchanges s.r.o. v likvidaciactiveCONCLURE s.r.o.activeCRASTIG s.r.o.activeESAS AUTO s.r.o.activeEuro Chemicals s.r.o.activeEXTRAPOLA BROKERS a.s. "v likvidaci"activeGURMAN S s.r.o.activeGURNEY s.r.o.activeJIP INDUSTRIES s.r.o.activeJKR - audit s.r.o.active

+25 more

People with significant control

1 people
NameRoleFromSource
Wolf Reinhard SchwippertManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100