DOSSIERS / FINLINE SC, S.R.O.
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FINLINE SC, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-04-12
KYBE ID: CZ-60749059 · 60749059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINLINE SC, s.r.o.
cz_justice
60749059
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-04-12
cz_justice
Bořivojova 878/35, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

1st Innovation s.r.o.activeABC LENKA s.r.o. v likvidaciactiveACUMINE BUSINESS s.r.o.activeA-DEVELOPER CZ s.r.o.activeADONTO CLUB s.r.o.activeAPM GASTRO, s.r.o.activeAurenika Business, s.r.o.activeBELMONTE AUTOMOBILE GROUP SEactiveBilonar s.r.o.activeBintana s.r.o.activeBioAktiv CZ s.r.o.activeBONDTOUR s.r.o.activeBRIDGE.OVER s.r.o.activeBusiness Academy Network Ltd. (organizační složka)activeBYDLENÍ a POHODA s.r.o.activeCash Recovery, s.r.o.activeCEP s.r.o.activeDESALTO, SEactiveDIGITON s. r. o.activeDružstvo Agrimonaactive

+51 more

People with significant control

1 people
NameRoleFromSource
BARBORA PÁNOVÁManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100