DOSSIERS / FTMO S.R.O.
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Company dossier

FTMO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-24
KYBE ID: CZ-3136752 · 3136752 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FTMO s.r.o.
cz_justice
3136752
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-24
cz_justice
Purkyňova 2121/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

Adauteis, a.s.activeAltalena, a.s.activeAltrega investiční společnost, a.s.activeArentia SICAV, a.s.activeAtom Centrum s.r.o.activeAustenit, a.s.activeAzdarid, a.s.activeBalvinder, a.s.activeBaudry Beta, a.s.activeBAYTON Alfa, a.s.activeBAYTON Gama, a.s.activeBest Properties South, a.s.activeBeta Development, s.r.o.activeBoehringer Ingelheim, spol. s r.o.activeBorboni, a.s.activeBPT Development, a.s.activeBřeziněves, a.s.activeBRNO INN, a.s.activeBrno Property Development, a.s.activeBrno Property Invest III., s.r.o.active

+254 more

People with significant control

2 people
NameRoleFromSource
MAREK VAŠÍČEKManaging director—Czechia registry
OTAKAR ŠUFFNERManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100