DOSSIERS / FUERTES B S.R.O.
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FUERTES B s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-06
KYBE ID: CZ-5612411 · 5612411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUERTES B s.r.o.
cz_justice
5612411
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-06
cz_justice
Palackého třída 916/158, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 leaves s.r.o.activeAlpinum s.r.o.activeAMBER ONE s.r.o.activeBREVIO INVEST s.r.o.activeCool Idea Company a.s.activeEMCOM invest, s.r.o.activeEMCOM support service, s.r.o.activeEMCOM trade, s.r.o.activeForena s.r.o.activeFORTES INVEST s.r.o.activeFUERTES DOBRONÍNSKÁ s.r.o.activeFUERTES III. s.r.o.activeFUERTES II. s.r.o.activeFUERTES I. s.r.o.activeFUERTES IV. s.r.o.activeFUERTES MK s.r.o.activeFUERTES NOVÁ ZELENÁ s.r.o.activeFUERTES SLOVAKIA SEactiveFUERTES TIŠNOV s.r.o.activeHORNEK s.r.o.active

+36 more

People with significant control

3 people
NameRoleFromSource
PETR JONÁŠManaging director—Czechia registry
ROMAN BAURManaging director2016-01-01Czechia registry
ZDENĚK PŘICHYSTALManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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