DOSSIERS / FAWINN PROPERTIES S.R.O.
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Company dossier

Fawinn Properties s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-07-20
KYBE ID: CZ-6281842 · 6281842 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Fawinn Properties s.r.o.
cz_justice
6281842
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active
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Společnost s ručením omezeným
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2017-07-20
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Rybná 716/24, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9,745 total

People with significant control

1 people
NameRoleFromSource
NORBERT NAGYManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100