DOSSIERS / OPTIFIN S.R.O.
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Company dossier

OptiFin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-06
KYBE ID: CZ-10733345 · 10733345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OptiFin s.r.o.
cz_justice
10733345
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active
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Společnost s ručením omezeným
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2021-04-06
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Vřesinská 119/162, 70800 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR MALÍKManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100