DOSSIERS / DUOFIN FINANCE S.R.O.
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Duofin Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-12
KYBE ID: 097900CAKA0000307853 · 17930553 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Duofin Finance s.r.o.
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17930553
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active
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Společnost s ručením omezeným
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2023-01-12
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Lomnického 1705/5, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BriConti s.r.o.activeČeský florbalactiveČeský florbal s.r.o.activeCRESCON, a.s.activeCRESCON ASSET s.r.o.activeCRESCON CAPITAL a.s.activeCRESCON DELTA, s.r.o.activeCRESCON GAMA, s.r.o.activeCRESCON INVEST, a.s.activeCRESCON Property Management, s.r.o.activeCresPro Investment s.r.o.activeČSOD, a.s.activeDomov Bílčická s.r.o.activeFlash Credit, SEactiveGEOHYCO s.r.o.activeGIVET Czech s.r.o.activeHearts & Science s.r.o.activeIPG Mediabrands CZ s.r.o.activeKAČEROV INVEST s.r.o.activeKASETU s.r.o.active

+16 more

People with significant control

3 people
NameRoleFromSource
MAREK REGULIčlen sboru jednatelů—Czechia registry
PAVOL JAKUBOVčlen sboru jednatelů2024-07-16Czechia registry
JURAJ MINAROVJECHpředseda sboru jednatelů2023-01-12Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100