DOSSIERS / FALKEANA TRADE A.S.
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FALKEANA TRADE a.s.

CZECHIA · COMPANY · INCORPORATED 2014-07-07
KYBE ID: CZ-3173852 · 3173852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FALKEANA TRADE a.s.
cz_justice
3173852
cz_justice
active
cz_justice
Akciová společnost
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2014-07-07
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Mojmírovo náměstí 75/2, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

4corners promotion s.r.o.activeAbderit s.r.o.activeAIR SHAPE production s.r.o.activeAMK PISÁRKY BRNO, z.ú.activeAvispa spol. s r.o.activeBagulata s.r.o.activeBon Consulting s.r.o.activeBreadguy s.r.o.activeCacovické závody s.r.o.activeCafé Tools s.r.o. v likvidaciactiveC-IQ s.r.o. v likvidaciactiveCOMPANY HOME s.r.o.activeDesignBeat s.r.o.activeErwinsoft spol. s r.o.activeEZM elektromontáže, s.r.o.activeFEBRAMONT, s.r.o.activeGREEN GIANT s.r.o.activeHELIFA STAR s.r.o.activeHELIFA TOP s.r.o.activeHPS Tax & Accounting, s.r.o.active

+49 more

People with significant control

1 people
NameRoleFromSource
MARTIN BRYMChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100