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Company dossier

FinCompany s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-12-18
KYBE ID: CZ-3640621 · 3640621 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFinCompany s.r.o.

cz_justice

Registration3640621

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-12-18

cz_justice

Registered addressSeifertova 545/44, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alvesion s.r.o.active Artificial intelligence s.r.o.active ATIFA STAV s.r.o.active BIEL ALLIANCE s.r.o.active BILBERRY s.r.o.active BTM-Stav s.r.o.active Bytové družstvo Seifertova 545/44active Byznys Group Orient s.r.o.active Crowd Estate s.r.o.active DKA tours, s.r.o.active družstvo PRAHA TURactive E.S.Ú GROUP s.r.o.active EURO-KAZ, s.r.o.active Fitzcarraldo s.r.o.active Flend Agency s.r.o.active GARA SERVICE IT s.r.o.active HADA PLUS STAV s.r.o.active HMV Company s.r.o.active Hribaline s.r.o.active KONCERN A.B.A. s.r.o.active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100