DOSSIERS / KKCG FINANCING A.S.
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Company dossier

KKCG Financing a.s.

CZECHIA · COMPANY · INCORPORATED 2024-04-30
KYBE ID: 3157008MLJ4Z9TFPQQ90 · 21531455 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KKCG Financing a.s.
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21531455
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active
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Akciová společnost
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2024-04-30
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Evropská 866/71, 16000 Praha
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Ownership structure

2 entities
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Companies at this address

51 total

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

Allwyn Asia Holding a.s.activeAllwyn Czech Republic Holding a.s.activeAllwyn Services Czech Republic a.s.activeAmetyst Holding a.s.activeAzúr a.s.activeBlue Rosemarine Development s.r.o.activeCIPHER SOLUTIONS, a.s.activeCoopera Development s.r.o.activeIGNIS HOLDING a.s.activeIPM - Industrial Portfolio Management a.s.activeJiBa Hold s.r.o.activeJNR Alfa s.r.o.activeJNR Beta s.r.o.activeJNR Sigma s.r.o.activeJTU Czech, s.r.o.activeKKCG Advisory a.s.activeKKCG Development a.s.activeKKCG Real Estate Financing a.s.activeKKCG Real Estate Group a.s.activeKKCG Services a.s.active

+31 more

People with significant control

2 people
NameRoleFromSource
MARTIN KOŘISTKABoard member—Czechia registry
IVA HORČICOVÁChairman of the board—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100