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Company dossier

FinexCare, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-16
KYBE ID: CZ-5919088 · 5919088 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFinexCare, s.r.o.

cz_justice

Registration5919088

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2017-03-16

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Registered addresstřída Tomáše Bati 385, 76302 Zlín

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AREA PHARMA s.r.o.active Asociace gumárenské technologie Zlín s.r.o.active CASCOM, s.r.o.active K + B systém Zlín s.r.o.active METALBEN GROUP, s.r.o.active METALBEN, s.r.o.active MITO, SERVIS PRACOVNÍCH ODĚVŮ, s.r.o.active Off Road Team Zlínactive OptimiDoc s.r.o.active Quantum Projects CZ, s.r.o.active REFLEX Zlín, spol. s r.o.active TEGRA, s.r.o.active VEDICI Platform s.r.o.active VITAR HOLDING a.s.active VITAR Sport, s.r.o.active VITAR, s.r.o.active VITAR Veterinae s.r.o.active Womania Empire s.r.o.active

People with significant control

2 people

Name	Role	From	Source
JIŘÍ POSPÍŠIL	Managing director	—	Czechia registry
SOŇA POSPÍŠILOVÁ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100