DOSSIERS / FLYING EAGLE S.R.O.
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FLYING EAGLE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-11
KYBE ID: CZ-3193195 · 3193195 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLYING EAGLE s.r.o.
cz_justice
3193195
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-07-11
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Vídeňská 255/42, 63900 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADMIRABLE CONSULTING s. r. o.activeAutodoprava MF s.r.o.activeAWESOME IDEAS s. r. o.activeBau-servis company, s.r.o.activeBEM SUCEDIDO s.r.o.activeBEST PROEXPORT, s.r.o.activeBLITZ trading group LTD - organizační složkaactiveBlower trade s. r. o.activeBOSS - TRANS s.r.o.activeBRAZILITY s.r.o.activeBRILLIANT development project s.r.o.activeČalounictví Brno s.r.o. v likvidaciactiveCaravania CZ s. r. o.activeCEAS Trading s.r.o.activeČeskoslovenská plavba dunajská, spol. s r.o.activeCOMODEX s.r.o.activeCONFIGURATION s. r. o.activeContribution classique s.r.o.activeDahoman JT s.r.o.activeDelta Mel s.r.o. v likvidaciactive

+97 more

People with significant control

1 people
NameRoleFromSource
KULCSÁR GERGELYManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Politically exposed person (PEP)

KULCSÁR GERGELY (officer) matches PEP Gergely Kulcsár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100