DOSSIERS / FUERTES SLOVAKIA SE
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Company dossier

FUERTES SLOVAKIA SE

CZECHIA · COMPANY · INCORPORATED 2017-04-20
KYBE ID: CZ-6033911 · 6033911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUERTES SLOVAKIA SE
cz_justice
6033911
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2017-04-20
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 B 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 TIŠNOV s.r.o.activeHORNEK s.r.o.active

+36 more

People with significant control

2 people
NameRoleFromSource
JÁN LUHOVÝBoard member—Czechia registry
PETR JONÁŠChairman of the board—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