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Company dossier

FINERES s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-26
KYBE ID: CZ-6804951 · 6804951 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFINERES s.r.o.

cz_justice

Registration6804951

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-01-26

cz_justice

Registered addressZa zámečkem 745/17, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4UP s.r.o.active Advisor Software s.r.o.active Agion Pente Group s.r.o. v likvidaciactive ALBENOR s.r.o.active APL - servis, s.r.o. v likvidaciactive ARKTERO s.r.o.active ASK Czech Republic SEactive BADVATOR s.r.o.active BAROSA TRADE s.r.o.active BENKOLA s.r.o.active BETON-FIB s.r.o.active BioScan Diagnostics s.r.o.active BKM PLUS s.r.o.active CAPRI, s.r.o.active CAR GLASS INTERNATIONAL Ltd., odštěpný závod v České republiceactive CIVO KÁMEN s.r.o.active Companies and Offices, a.s.active CONCIERGE SERVICE s. r. o.active DALVART s.r.o.active DENGIRA s.r.o.active

+60 more

People with significant control

1 people

Name	Role	From	Source
ANASTASIE TREŤAKOVÁ	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100