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Company dossier

FINPROJECT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-01-20
KYBE ID: CZ-29024170 · 29024170 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFINPROJECT s.r.o.

cz_justice

Registration29024170

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-01-20

cz_justice

Registered addressNa Zámecké 1518/9, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC & DC spol. s r.o.active Adesso Plus s.r.o.active AIK-EKO s.r.o. v likvidaciactive AIOLA s.r.o. v likvidaciactive Altrum Capital a.s.active ARIES Group s.r.o.active ATELIER A CZ s.r.o.active AUTO-FRANK, s.r.o.active Beroun Centrum, s.r.o.active BIRRO TRADE s.r.o.active BMW VRAKOVIŠTĚ CHOTĚTOV s.r.o.active Brunetti design s.r.o.active BSG - HOLDING s.r.o.active CASPINA, spol. s r.o.active Česká betonářská společnost ČSSI, z.s.active Cheetah Holiday Club s.r.o.active Chrudim IRON & STEEL, s.r.o.active COREFIN s.r.o.active damepizzu.cz s.r.o.active DCI - LES CHAIS DE SAINT VINCENT, s.r.o.active

+54 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ DUŠEK	Managing director	—	Czechia registry
LENKA DUŠKOVÁ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ DUŠEK (officer) matches PEP Jiří Dušek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100