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Company dossier

FINIMEX INTERNATIONAL,s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-03-04
KYBE ID: CZ-61054003 · 61054003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFINIMEX INTERNATIONAL,s.r.o.

cz_justice

Registration61054003

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1996-03-04

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Registered addressŽitomírská, 10100 Praha 10

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alatera Art s.r.o.active ALNITAK s.r.o.active Atu Emporio Limited, organizační složkaactive AZZURRO Invest, s.r.o.active Česká inkasní bureau.cz s.r.o. v likvidaciactive Dexter Academy Ltd. - organizační složkaactive Flober Group, s.r.o.active IZOSTOK ,s.r.o.active KAIRO s.r.o.active MAMADAM, s.r.o.active MyVy s.r.o.active PETYFOUR s.r.o.active Prezento s.r.o.active SELYSKYA s.r.o.active Společenství vlastníků jednotek Žitomírská č.p.640, Praha 10active Společenství vlastníků jednotek Žitomírská č.p. 650active Společenství vlastníků Žitomírská 40, Praha 10active TIKSI, s.r.o.active Universal Production Partners, a.s.active Vindobona s.r.o.active

+2 more

People with significant control

1 people

Name	Role	From	Source
LADISLAV VANĚK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100