DOSSIERS / FISHKILL S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

Fishkill s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-05-22
KYBE ID: CZ-7131291 · 7131291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fishkill s.r.o. v likvidaci
cz_justice
7131291
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-05-22
cz_justice
Plaská 614/10, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1961 s.r.o.activeA3K spol. s r.o.activeAK Magdolen spol. s r.o.activeATIRA s.r.o.activeAtolom s.r.o.activeAveClara s.r.o.activeBlack Sugar s.r.o.activeCards ONLY s.r.o.activeCedaredge s.r.o.activeClassified s.r.o.activeCOOLFISH s.r.o.activeCP Arts s.r.o.activeCrowning Group a.s.activeETORRA s.r.o.activeFire River s.r.o.activeFORCEA a.s.activeFoxville s.r.o.activeGN capital s.r.o.activeHAPAX, s.r.o.activeHarvey, a.s.active

+40 more

People with significant control

1 people
NameRoleFromSource
PETR NESLERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100