DOSSIERS / FLAHO S.R.O.
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Company dossier

Flaho s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-08-23
KYBE ID: CZ-7393920 · 7393920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Flaho s.r.o.
cz_justice
7393920
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-08-23
cz_justice
Poličanská 1487, 19016 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

1plus JČ - CZ, s.r.o.activeAbaccus finance, s.r.o.activeAccutor s.r.o.activeAD-Ziky s.r.o.activeAfrické České Sklo s.r.o.activeAJ System s.r.o.activeAlma Tesi s.r.o.activeALNEKO facility spol. s r.o.activeAltaByteTech s.r.o.activeAltera Carisma s.r.o.activeAlteria Fini s.r.o.activeAmi Lutis s.r.o.activeAMV interiér s.r.o.activeANDMAKO s.r.o.activeAQUA FASHION s.r.o.activeAqua Help s.r.o.activeART Stone Design s.r.o.activeA-STĚHOVÁNÍ s.r.o.activeAston Consulting Partners CZ s.r.o.activeAstra SoftPro s.r.o.active

+335 more

People with significant control

1 people
NameRoleFromSource
MARKÉTA ŠPULÁKOVÁManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100