DOSSIERS / FIL 4 YOU S.R.O.
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Company dossier

Fil 4 you s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-10-14
KYBE ID: CZ-28710061 · 28710061 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Fil 4 you s.r.o.
cz_justice
28710061
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-10-14
cz_justice
U radnice 956/8, 41501 Teplice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A D O S spol. s r.o.activeCONILEAF s.r.o.activeCZECHMATE CZ s.r.o.activeDaňová kancelář HCH s.r.o.activeDONOMIS s.r.o.activeELETECH.CZ s.r.o.activeFarmapark Krupka s. r. o.activeGlobalvoice s.r.o.activeHSP group s.r.o.activeKARMET s.r.o.activeLeaTrans s.r.o.activeLogimont s.r.o.activeLukáš Vystavěl s.r.o.activeMonteanu abbruh und montazeservice s.r.o.activeOtužilci Teplice z.s.activePavla Limberská s.r.o.activePELIKÁN-S, spol. s r.o.activeReelelectric s.r.o.activeSALLTER GROUP s.r.o.activeSelo Energie s.r.o.active

+7 more

People with significant control

1 people
NameRoleFromSource
MYKOLA FILManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MYKOLA FIL (officer) matches PEP Phil Nicholas — member of the State Senate of Wyoming, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100