DOSSIERS / FEDERAL CARS PRAHA S.R.O.
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FEDERAL CARS Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-01
KYBE ID: CZ-7738722 · 7738722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEDERAL CARS Praha s.r.o.
cz_justice
7738722
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-01-01
cz_justice
Kloknerova 2249/9, 14800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Alarka alfa s.r.o.activeAlarka s.r.o.activeAlfa Reality Invest s.r.o.activeALFA TELECOM NETWORKS s.r.o.activeALFA TELECOM s.r.o.activeArrival invest s.r.o.activeASOCIACE KONCESIONÁŘŮ PEUGEOT z.s.activeBAUTOS s.r.o.activeBlue Strategies s.r.o.activeClimb invest s.r.o.activeCRAFT Holding a.s.activeDaphnis, s.r.o.activeDelivery invest s.r.o.activeDIMOKOM s.r.o.activeDMSnet s.r.o.activeEmmia s.r.o.activeFC INVESTMENTS s.r.o.activeFEDERAL CARS LEASING s.r.o.activeGionna brands s.r.o.activeGLOBANET WORLD s.r.o.active

+24 more

People with significant control

2 people
NameRoleFromSource
MIROSLAV HAVELManaging director—Czechia registry
ŠTĚPÁN VOJTĚCHManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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