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Company dossier

Florian servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-15
KYBE ID: CZ-29075904 · 29075904 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameFlorian servis s.r.o.

cz_justice

Registration29075904

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-07-15

cz_justice

Registered addressSlovanská alej 1993/28, 32600 Plzeň

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

1. FC KOMPAS - ROLLO PLZEŇactive ADAM STAV PLUS s.r.o.active ALTA NORTH Work s.r.o.active ApliTax s.r.o.active BARCI-CZ, s.r.o.active BS Signál Plzeň, s.r.o.active CENTURY PROMOTION s.r.o.active Ekonpors plus s.r.o.active EKONPORS s.r.o.active ELIKO CZ a.s.active ELIKO SOLAR s.r.o.active ESO Ryspol Security s.r.o.active Family Trans s.r.o.active Green Deer AT s.r.o.active Green Deer Investment a.s.active IDEAL COMPANY s.r.o.active INFEL s.r.o.active J&J Ekonservis s.r.o.active LEGIA LEGAL s.r.o.active Mapeja s.r.o.active

+17 more

People with significant control

1 people

Name	Role	From	Source
JOSEF ČERNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ČERNÝ (officer) matches PEP Josef Černý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ČERNÝ (officer) matches PEP Josef Černý — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100