DOSSIERS / FIRST WORK AGENCY S.R.O.
← SearchExport PDF
Company dossier

FIRST WORK AGENCY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-27
KYBE ID: CZ-8026025 · 8026025 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST WORK AGENCY s.r.o.
cz_justice
8026025
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-03-27
cz_justice
Hráského 2231/25, 14800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4K Agency s.r.o.active7Toys s.r.o.activeALLTOYS, spol. s r.o.activeATIS KOUKAAM a.s.activeBARBER4YOU s.r.o.activeBeliamut s.r.o.activeBohemicon s.r.o.activeCarSoul s.r.o.activeČeská federace boccii, z.s.activeDen Princezen s.r.o.activeEPEE Czech s.r.o.activeEPEE FMCG s.r.o.activeEP Line SEactiveFAMICO, s.r.o.activeFISHSURFING s.r.o.activeHuge Ads s.r.o.activeHuge Media s.r.o.activeInSureMe.com s.r.o.activeKeep building s.r.o.activeKids Escape s.r.o.active

+14 more

People with significant control

1 people
NameRoleFromSource
OLENA MARTYNENKOManaging director—Czechia registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100