DOSSIERS / FALKEN INTERNATIONAL, S.R.O.
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FALKEN International, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-06
KYBE ID: CZ-6409687 · 6409687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALKEN International, s.r.o.
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6409687
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active
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Společnost s ručením omezeným
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2017-09-06
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Nezamyslova 509/2, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC CLIMATECH s.r.o.activeAkirent s.r.o.activealuminia buildings s.r.o.activeALwesico s.r.o.activeArtTouch Creations s.r.o.activeARWETY PRO s.r.o.activeAZAEL s.r.o.activeAZ TERRA s.r.o.activeBAUMEN s.r.o.activeBENKRAFT s.r.o.activeBOHEMIA - finanční poradenství s.r.o. v likvidaciactiveCIPLOW EU s.r.o.activeCrypto Aedo s.r.o.activeČtverec 20 s.r.o.activeCZ Fleet Finance s.r.o.activeDANGSTAS s.r.o.activeDataPotřeby s.r.o.activeDENAIMOBILIE s.r.o.activeDružstvo OTČINAactiveD-TRANS GROUP s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
RISALAT MAGOMEDSULTANOVAManaging director2017-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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