Key facts
activeFineLease s.r.o.
cz_justice
9508465
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-09-18
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Opletalova 922/8, 11000 Praha
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Company dossier
FineLease s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 total4 Lighting s.r.o.ABH investment & trading, s.r.o.Castelldefels School of Social Sciences, S.L., odštěpný závodDOMECOS Praha s.r.o.DTDV Holding s.r.o.DUVAT s.r.o.Ente Real Estate s.r.o.FORZBRAS s.r.o.HUCHI s.r.o.IDEASTAV NEMOVITOSTI s.r.o.IDEASTAV PUJČOVNA s.r.o.IDEASTAV STAVEBNÍ s.r.o.INTERNATIONAL ELITE ALLIANCE z.s.MH Tower s.r.o.Nambali s.r.o.New Beat s.r.o.Rezidence Bělčická s.r.o.Rezidence Bohnická s.r.o.Rezidence nad Berounkou s.r.o.TT&ND Construction s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAL HAKL | Managing director | 2020-01-01 | Czechia registry |
| QUANG NAM TRAN | Managing director | 2020-01-01 | Czechia registry |
| ROLAND WERNER | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100