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Company dossier

CaskFin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-26
KYBE ID: CZ-10794239 · 10794239 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCaskFin s.r.o.

cz_justice

Registration10794239

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-04-26

cz_justice

Registered addressPelušková 1443, 19800 Praha

cz_justice

Companies at this address

26 total

ALMA OIL s.r.o.active ALTERLOGIC s.r.o.active BEAUTY DESIRE CZ, s.r.o.active Bytyspozemky s.r.o.active Clermont Capital s.r.o.active Datatip CZ, s.r.o.active Envion Vision s.r.o.active equicom online s.r.o.active FC & Co s.r.o.active FinForta s.r.o.active Group-of-cleaners s.r.o.active InWest Impex s.r.o.active LotinStav s.r.o.active MOD ART Praha s.r.o.active MoonanceX s.r.o.active Najit Alliance s.r.o.active PINSK STAV s.r.o.active Prague in Travel Group s.r.o.active RIVETSTAR s.r.o.active Rose Park s.r.o.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

Treducation gate s.r.o.Shared officer / director · 3 share this LOGAR s. r. o.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETR FIFKA	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PETR FIFKA (officer) matches PEP Petr Fifka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100