DOSSIERS / FORTYS MORÁVKA S.R.O.
← SearchExport PDF
Company dossier

FORTYS MORÁVKA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-23
KYBE ID: CZ-7574291 · 7574291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORTYS MORÁVKA s.r.o.
cz_justice
7574291
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-10-23
cz_justice
Marie Steyskalové 686/38, 61600 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFN Development s.r.o.activeAFN Highlands, s.r.o.activeAFN Investments, s.r.o.activeAFN Real Estate, s.r.o.activeA.G.A. studio, s.r.o.activeAkomion a.s.activeALKA DEVELOPMENT s.r.o.activeBydlení Dražkovice s.r.o.activeCZ RUBBER s.r.o.activeG12 ADVISORY s.r.o.activeG12 BYSTRC 1 s.r.o.activeG12 BYSTRC 2 s.r.o.activeG12 BYSTRC 3 s.r.o.activeG12 INVEST GROUP s.r.o.activeG12 NEMOVITOSTNÍ FOND s.r.o.activeG12 REALITY s.r.o.activeG12 SMART REALITY s.r.o.activeG12 VENTURES s.r.o.activeGekon NET s.r.o.activeHirer invest s.r.o.active

+11 more

People with significant control

1 people
NameRoleFromSource
PAVEL WALDHANSManaging director2018-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100