Key facts
activeFARNÍ 5 s.r.o.
cz_justice
7677847
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-11-27
cz_justice
Senovážné náměstí 1465/7, 11000 Praha
cz_justice
Company dossier
FARNÍ 5 s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAarnio Art a.s.ApexiCorp s.r.o.ApexiDermaCorp s.r.o.Apexi Global s.r.o.AROUND INSIDE s.r.o.BiRDEK s.r.o.CEFALÚ RESIDENTIAL s.r.o.Davis Real Estate s.r.o.e2ro s.r.o.ESTIKAL, s.r.o. - v likvidaciEtik reality s.r.o.FH+ advisory s.r.o.FH+ real estate s.r.o.FOO a.s.Forderungen a.s.GLFO a.s.GL.RE s.r.o.GMG Europe B.V., odštěpný závodHAMALF Trade s.r.o.Lavish Group s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GIOVANNI LAINATI | Managing director | — | Czechia registry |
| ROBERTO MASSA | Managing director | 2018-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100