DOSSIERS / FINREO CR S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

FINREO CR s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-11-04
KYBE ID: CZ-5539994 · 5539994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINREO CR s.r.o. v likvidaci
cz_justice
5539994
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-11-04
cz_justice
Opletalova 1603/57, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB - CREDIT a. s.activeAL KAREEM s.r.o.activeARANCIATA a.s.activeBlue Sky Travel s.r.o.activeČeská akviziční s.r.o.activeČeskomoravská Properties Two, s.r.o.activeChannel Strategies s.r.o.activeCM - CREDIT a.s.activeCP Inkaso s.r.o.activeC & R Office Center One s.r.o.activeCross Masters a.s.activeDAFLORN CZ s.r.o.activeDelta Green s.r.o.activeEnergy AGT s.r.o.activeFLS Advisory s.r.o.activeHS account s.r.o.activeIMPOST s.r.o.activeJKMP Trade s.r.o.activeJurassic Wonder s.r.o.activeKAPRAIN a.s.active

+31 more

People with significant control

1 people
NameRoleFromSource
TIBOR STRÝČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100