DOSSIERS / FINNEZ INVEST IBO S.R.O.
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Company dossier

Finnez Invest IBO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-09-16
KYBE ID: CZ-4407024 · 4407024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Finnez Invest IBO s.r.o.
cz_justice
4407024
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-09-16
cz_justice
Kašparova 1413/14, 70030 Ostrava
cz_justice

Companies at this address

96 total

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

ABS Leasing v.o.s.activeAbsolute v.o.s. "v likvidaci"activeAL2026 v.o.s.activeAlexeth v.o.s. "v likvidaci"activeAriel Reno 2026 z.s.activeARS Edd v.o.s. "v likvidaci"activeBarbara Veneto 2026 z.s.activeBohdaneth v.o.s. "v likvidaci"activeCentaurea Montana 2026 z.s.activeCentaurea Montana z.s.activeChro28 v.o.s.activeCiCCione v.o.s. "v likvidaci"activeCOLL Fashion s.r.o.activeCornelio LombardoactiveDahlia Pinnata 2026 z.s.activeDelano ParkeractiveDeniseth v.o.s. "v likvidaci"activeDytzu v.o.s. "v likvidaci"activeEchinops Ritro 2026 z.s.activeEdowar v.o.s. "v likvidaci"active

+76 more

Connections

9 links
Shared operator — likely the same administrator
Vie Brillante z.s. "v likvidaci"Shared officer / director · 10 share thisFamille Philia z.s.Shared officer / director · 10 share thisMont de Fortune z.s. "v likvidaci"Shared officer / director · 10 share thisMont Kaligayahan z.s.Shared officer / director · 10 share thisLa journée des enfants z.s. "v likvidaci"Shared officer / director · 10 share thisVie Heureuse z.s.Shared officer / director · 10 share thisFinnez Independent Business Owner s.r.o.Shared officer / director · 10 share thisTrain de Vie z.s. "v likvidaci"Shared officer / director · 10 share thisInspiration de Vie z.s. "v likvidaci"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OTTO KOŠŤÁLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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