DOSSIERS / FILO INVEST S.R.O.
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FILO INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-02-11
KYBE ID: CZ-29266874 · 29266874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILO INVEST s.r.o.
cz_justice
29266874
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active
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Společnost s ručením omezeným
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2011-02-11
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Zvonařka 408/16, 61700 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACIERCON, s.r.o., v likvidaciactiveALTAMIRA reality s.r.o.activeAmas Food s.r.o.activeAM-MZ InvestStavby s.r.o.activeBertel-Group s.r.o.activeBertel Montage s.r.o.activeBetafence s.r.o.activeBP Invest Stav s.r.o.activeBS-GROUP s.r.o.activeBS - IMEX, spol. s r.o.activeCHRILOT s.r.o.activeCranes & Lifting solution s.r.o.activeCzech ECO-AIR Technic s.r.o.activeD A G, spol. s r.o.activeDVP.Logistic s.r.o.activeELKOMPLET servis s.r.o.activeELQ-Plus s.r.o.activeGAAM, s.r.o.activeGA-DE, spol. s r.o. - v likvidaciactiveInuits, s.r.o.active

+33 more

People with significant control

1 people
NameRoleFromSource
LENKA NECHVÁTALOVÁManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100