DOSSIERS / ROCK FINANCE INVESTMENTS S.R.O.
← SearchExport PDF
Company dossier

Rock Finance Investments s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-04
KYBE ID: CZ-3075702 · 3075702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rock Finance Investments s.r.o.
cz_justice
3075702
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-04
cz_justice
Generála Píky 430/26, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

APPORA a.s.activeArcanis s.r.o.activeArkaza International s.r.o.activeARNHEM Investments, SEactiveArts Operations a.s.activeAshurst Perkins Coie (Europe) LLP, organizační složkaactiveAurisOne s.r.o.activeAXA ASSISTANCE CZ, s.r.o.activeBarenberg s.r.o.activeBD Partners a.s.activeB Fresh Holding II s.r.o.activeB Fresh Holding s.r.o.activeBH Padel Holding s.r.o.activeBistra Logistics Holding s.r.o.activeBlazeton International s.r.o.activeBlockad s.r.o.activeBodhi OLD s.r.o. v likvidaciactiveBodhi s.r.o.activeBrasinex Bohemia a.s.activeBronzecoin International SEactive

+161 more

People with significant control

1 people
NameRoleFromSource
RICHARD TROJANManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 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