DOSSIERS / SARMENTUM FINANCE, S.R.O.
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Sarmentum Finance, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-02-13
KYBE ID: CZ-3798852 · 3798852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Sarmentum Finance, s.r.o.
cz_justice
3798852
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-02-13
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Karlovo náměstí 290/16, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

11s55 s.r.o.active2prostory s.r.o.active7Octillion s.r.o. v likvidaciactiveAce IT s.r.o.activeAdministrativa Praha s.r.o.activeADOBEROAD s.r.o.activeADOMES s.r.o.activeADVANCED HOME MEDIA s.r.o. v likvidaciactiveAELcompany s.r.o.activeAgentFly Technologies s.r.o.activeAgravitus s.r.o.activeAgro Ostrov, s.r.o.activeAkerson Trade, s.r.o.activeAlarmy antény s.r.o.activeALAXALA spol. s r.o.activeALGRA, s.r.o.activeAluplast trade, spol. s r.o.activeAngels Brokers s.r.o. v likvidaciactiveANSE s.r.o.activeAntebelum, s.r.o.active

+195 more

People with significant control

1 people
NameRoleFromSource
HUNG TRANG CONGManaging director2015-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100