DOSSIERS / FINPROFIT BM S.R.O.
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FinProfit BM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-08
KYBE ID: CZ-28160274 · 28160274 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FinProfit BM s.r.o.
cz_justice
28160274
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active
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Společnost s ručením omezeným
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2012-10-08
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Žižkova tř. 309/12, 37001 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Ad astram s.r.o.activeAndulka services s.r.o.activeAst-Vo, s.r.o.activeAutoethanol s.r.o.activeAVE-servis, spol. s r.o.activeA-Z Energy Consult s.r.o.activeBeTeTrans s.r.o.activeCATERA Equipment s.r.o.activeCB-Adviser, s.r.o.activeCBPS s.r.o.activeČMOS pracovníků školství - Oblastní radaactiveCzech & Transylvania Trade s.r.o.activeDDs group s.r.o.activeDream-Tec s.r.o.activedružstvo AVRORA-INVESTactiveENERGIE SERVIS s.r.o.activeEnergy Consulting Service, s.r.o.activeFACHIO s.r.o.activeFAMISTA s.r.o.activeFINGO ENGINEERING s.r.o.active

+52 more

People with significant control

2 people
NameRoleFromSource
BRONISLAVA SLAVÍKOVÁManaging director—Czechia registry
MICHAL ŠVECManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100