DOSSIERS / FALKIRK S.R.O.
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Falkirk s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-24
KYBE ID: CZ-9236902 · 9236902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Falkirk s.r.o.
cz_justice
9236902
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-06-24
cz_justice
Ovocný trh 1096/8, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.4.U. spol. s r.o.activeAdvanced Prevision s.r.o.activeAgrovision s.r.o.activeaiomica, a. s.activeAKTIVEND s.r.o.activeAlter Ego Batteries, a.s.activeAlter Ego Energy, a.s.activeALTION House s.r.o.activeAPN Promise Czechia s.r.o.activeAsahi CE & Europe Services s.r.o.activeAsociace pro zdravé podnikatelské prostředí z. s.activeAW Cheb s.r.o.activeAW Sokolov s.r.o.activeBENINA Finance s.r.o.activeBetancur s.r.o. v likvidaciactiveBHM Capital s.r.o.activeBHM Group Alpha a.s.activeBHM group a.s.activeBHM Group Gamma a.s.activeBHM Living a.s.active

+139 more

People with significant control

1 people
NameRoleFromSource
MAREK SLEZÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100