DOSSIERS / COIN FINANCIAL S.R.O.
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COIN FINANCIAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-21
KYBE ID: CZ-7482361 · 7482361 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COIN FINANCIAL s.r.o.
cz_justice
7482361
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-21
cz_justice
Bělehradská 858/23, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,734 total

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

108well s.r.o.active14 ALL s.r.o.active1. Výkopová a stavební s.r.o.active21Tech s.r.o.active2Bedigi, s.r.o.active2K Pro s.r.o.active4Fun Yachting s.r.o.active4MAKO s.r.o.active4pmstudio s.r.o.active4Retail FOOD s.r.o.active4Retail s.r.o.active7CUT DESIGN s.r.o.active7CUT STUDIO s.r.o.active7HD Atelier architecture s.r.o.activeAAA IMPORT PRAGUE s.r.o.activeAA-TEAM Eventservice s.r.o.activeABC TV broadcasting s.r.o.activeA.B.DYUBAO, spol. s r.o.activeAbilene s.r.o.activeABOTUS s.r.o.active

+1,714 more

People with significant control

2 people
NameRoleFromSource
JAKUB CHRÁSTECKÝManaging director—Czechia registry
PAVEL NAUŠManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100