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Company dossier

LitFin SICAV a.s.

CZECHIA · COMPANY · INCORPORATED 2023-09-13
KYBE ID: 315700950SF15KBDY669 · 19720882 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLitFin SICAV a.s.

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Registration19720882

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Statusactive

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TypeAkciová společnost

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Incorporated2023-09-13

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Registered addressnáměstí Republiky 1079/1a, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Asociace nákupních center ČR z.s.active BIG-ROOM s.r.o.active Biometan Energo a.s.active BONDEN Project s.r.o.active BPS Závidkovice s.r.o.active CBRE s.r.o.active Clear Mobility Group, a.s.active Compania Banat, s.r.o.active Consilior s.r.o.active ELGA s.r.o.active ENERGO TOP BIO s.r.o.active FLENDERS s.r.o.active FVE KYLD 1 s.r.o.active FVE Organic s.r.o.active Gogosu Solar s.r.o.active Investičníweb s.r.o.active KYLD CZ, s.r.o.active Mlýn Okoř, s.r.o.active MOLEPO, s.r.o.active Oh! Mexicano s.r.o.active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100