DOSSIERS / LONDON FINANCE AND INVESTMENT CORPORATION A.S.
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Company dossier

London Finance and Investment Corporation a.s.

CZECHIA · COMPANY · INCORPORATED 2000-12-20
KYBE ID: 315700SLPNY2K3IMUK41 · 26031621 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
London Finance and Investment Corporation a.s.
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26031621
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active
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Akciová společnost
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2000-12-20
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Rybná, 11000 Praha 1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADBENTRUST s.r.o.activeAGENTURA PROVÁS s.r.o.activeAurax a.s. v likvidaciactiveAXMAN PRODUCTION, spol. s r.o.activeAZ Bohemia a.s.activeBar Repete, s.r.o.activeBay Trading Company, s.r.o., v likvidaciactiveBCI, s.r.o.activeFinal Bohemia s.r.o. v likvidaciactiveGARGANO International s.r.o.activeHaštalská s.r.o.activeKLENK Spa Apartment s.r.o.activeLUNISOFT, s.r.o.activeNANO TECHNOLOGY s.r.o. v likvidaciactiveNordic Holding s r.o.activeOptimaxx s.r.o.activePeriastron Properties s.r.o.activePrague Racing s.r.o.activeREAL INVEST BRNO s.r.o.activeREAL INVEST VLTAVA s.r.o.active

+12 more

People with significant control

2 people
NameRoleFromSource
TOMÁŠ ŘEHOUTBoard member—Czechia registry
PETR PAŤHAChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100