DOSSIERS / FINREG PARTNERS, ADVOKÁTNÍ KANCELÁŘ, S.R.O.
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FINREG PARTNERS, advokátní kancelář, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-15
KYBE ID: CZ-7123949 · 7123949 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINREG PARTNERS, advokátní kancelář, s.r.o.
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7123949
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active
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Společnost s ručením omezeným
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2018-05-15
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Revoluční 1003/3, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AET - PORADENSTVÍ, s.r.o. v likvidaciactiveB A a C s.r.o.activeBEVES Lanškroun Property s.r.o.activeČesko-Moravský zemědělský fond a.s.activeCooling systems s.r.o.activeCWT Czech Republic s.r.o.activeDevelopy.cz s.r.o.activeDům Kováků 2 s.r.o.activeEPIC Praha s.r.o.activeFarmíto s.r.o.activeFINREG s.r.o.activeFT MOVE MEDICAL, s.r.o.activeGBT CR, s.r.o.activeGORDANA GLASS s.r.o.activeImpuls Chlumčany s.r.o.activeIMPULS-Leasing-AUSTRIA s.r.o.activeIMPULS-Leasing-Real-Estate s.r.o.activeIMPULS Štěrboholy s.r.o.activeInconex Digital Solution s.r.o.activeJoachimsthal s.r.o.active

+28 more

People with significant control

2 people
NameRoleFromSource
JAN ŠOVARManaging director—Czechia registry
ONDŘEJ MIKULAManaging 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