DOSSIERS / FINPOINT S.R.O.
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FINPOINT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-09-25
KYBE ID: CZ-8547505 · 8547505 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FINPOINT s.r.o.
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8547505
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active
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Společnost s ručením omezeným
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2019-09-25
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Klínecká 1252/10, 15200 Praha
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Connections

7 links
Shared operator — likely the same administrator
SIPA GROUP s.r.o.Shared registered address · 2 share thisCreate Solutions INC s.r.o.Shared officer / director · 4 share thisPhotoluminescent Europe s.r.o.Shared officer / director · 4 share thisNIPET CONSULTING LTDShared officer / director · 4 share thisAgrostav Praha, a.s.Shared officer / director · 5 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 5 share thisSchorch Beteiligungs GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NIKOLAOS NIKOLOSManaging director2019-01-01Czechia registry
PETR SICHROVSKÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PETR SICHROVSKÝ (officer) matches PEP Peter Sichrovsky — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100