DOSSIERS / FUERTES NOVÁ ZELENÁ S.R.O.
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FUERTES NOVÁ ZELENÁ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-21
KYBE ID: CZ-6971075 · 6971075 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FUERTES NOVÁ ZELENÁ s.r.o.
cz_justice
6971075
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-03-21
cz_justice
Palackého třída 916/158, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 leaves s.r.o.activeAlpinum s.r.o.activeAMBER ONE s.r.o.activeBREVIO INVEST s.r.o.activeCool Idea Company a.s.activeEMCOM invest, s.r.o.activeEMCOM support service, s.r.o.activeEMCOM trade, s.r.o.activeForena s.r.o.activeFORTES INVEST s.r.o.activeFUERTES B s.r.o.activeFUERTES DOBRONÍNSKÁ s.r.o.activeFUERTES III. s.r.o.activeFUERTES II. s.r.o.activeFUERTES I. s.r.o.activeFUERTES IV. s.r.o.activeFUERTES MK s.r.o.activeFUERTES SLOVAKIA SEactiveFUERTES TIŠNOV s.r.o.activeHORNEK s.r.o.active

+36 more

People with significant control

1 people
NameRoleFromSource
FILIP HORÁKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

Risk journey — why 35?

3 signals
+16
Business fragmentation
+12
Shared registered address
+7
Elevated change-velocity
Composite risk score35/100