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Company dossier

FINREG s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-04-11
KYBE ID: CZ-7025947 · 7025947 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFINREG s.r.o.

cz_justice

Registration7025947

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-04-11

cz_justice

Registered addressRevoluční 1003/3, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AET - PORADENSTVÍ, s.r.o. v likvidaciactive B A a C s.r.o.active BEVES Lanškroun Property s.r.o.active Česko-Moravský zemědělský fond a.s.active Cooling systems s.r.o.active CWT Czech Republic s.r.o.active Developy.cz s.r.o.active Dům Kováků 2 s.r.o.active EPIC Praha s.r.o.active Farmíto s.r.o.active FINREG PARTNERS, advokátní kancelář, s.r.o.active FT MOVE MEDICAL, s.r.o.active GBT CR, s.r.o.active GORDANA GLASS s.r.o.active Impuls Chlumčany s.r.o.active IMPULS-Leasing-AUSTRIA s.r.o.active IMPULS-Leasing-Real-Estate s.r.o.active IMPULS Štěrboholy s.r.o.active Inconex Digital Solution s.r.o.active Joachimsthal s.r.o.active

+28 more

People with significant control

2 people

Name	Role	From	Source
JAN ŠOVAR	Managing director	—	Czechia registry
ONDŘEJ MIKULA	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100