DOSSIERS / ANAFORA S.R.O.
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Company dossier

Anafora s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-16
KYBE ID: CZ-10765069 · 10765069 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Anafora s.r.o.
cz_justice
10765069
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-16
cz_justice
Křižíkova 180/28, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

AAPEK s.r.o.activeAdaminta CZ s.r.o.activeADANIS GROUP s.r.o.activeAgent trade s.r.o.activeAgro Vektor s.r.o.activeAlmanova Stav s.r.o.activeALMOST spol. s r.o.activeAltermia Stav s.r.o.activeArabesta Team s.r.o.activeArtalex Stav s.r.o.activeArtibena s.r.o.activeAsteridum CZ s.r.o.activeASV Mixma s.r.o.activeASVX Group s.r.o.activeAteliér Šetrné domy s.r.o.activeAvender Plus s.r.o.activeBalMet trade s.r.o.activeBALOS Investment s.r.o.activeBartka Stav s.r.o.activeBEGONIA GROUP s.r.o.active

+144 more

People with significant control

1 people
NameRoleFromSource
IVAN MARTYNYUKManaging director2021-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100