DOSSIERS / FT COMPANY, S. R. O.
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FT Company, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2012-10-04
KYBE ID: SK-46841326 · 46841326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FT Company, s. r. o.
sk_rpo
46841326
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-10-04
sk_rpo
Bancíkovej 1/A, 821 03 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABRIELLE s. r. o.dissolvedActiveEdge Promotions s. r. o.activeA. F. Trading s. r. o.activeAgroAktiv, s. r. o.activeALFA-R FOOD, v.o.s.dissolvedALHAMBRA s. r. o.activeALIOS s.r.o.dissolvedAlpha Capital s. r. o.activeANGCC Capital EU SEactiveATS Company, s.r.o.activeAutoist s. r. o.dissolvedAYUMU s. r. o.activeBALMACEDA a. s.activeBaske trans s. r. o.activeBC sortiment, s. r. o.dissolvedBENICIO s. r. o.dissolvedBestnew, s.r.o.activeBig Stories SK s.r.o.activeBINIL, s.r.o.dissolvedBiznis Trend s.r.o.active

+118 more

People with significant control

1 people
NameRoleFromSource
Tomáš FrnkaManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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