DOSSIERS / FALSA MALI S.R.O.
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FALSA MALI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-12
KYBE ID: CZ-4313216 · 4313216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FALSA MALI s.r.o.
cz_justice
4313216
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-08-12
cz_justice
Bratislavská 1527/15, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBUM CETE s.r.o.activeAMALA, s. r. o.activeAŠH-EKO s.r.o.activeAzra Luxury Watches & Jewellery s.r.o.activeAZ Scaffolding s.r.o.activeBench group s.r.o.activeBratea s.r.o.activeCARD-Collection s.r.o.activeDATLENKY s.r.o.activeDLV GROUP s.r.o.activeDOM-tech Prague s.r.o. v likvidaciactiveErudikum, z.s. v likvidaciactiveEuro China Investment Group s.r.o.activeHoráček INVEST s.r.o.activeINPRA s.r.o.activeKOSANE, s.r.o.activeKRATUL s.r.o.activeLBBD CZ s.r.o.activeMartin Heřman s.r.o.activeMetestar s.r.o.active

+19 more

People with significant control

1 people
NameRoleFromSource
JAN HAVLÍČEKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100