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Company dossier

SaturFin.AI, SE

CZECHIA · COMPANY · INCORPORATED 2021-06-03
KYBE ID: CZ-10921389 · 10921389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSaturFin.AI, SE

cz_justice

Registration10921389

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2021-06-03

cz_justice

Registered addressPanská 895/6, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3G Holding a.s.active 3G Investment, s.r.o.active 3G Real Estate, s.r.o.active ACREDOS MS s.r.o.active ACREDOS s.r.o.active AQW, a.s.active ATM energy, a.s.active BG taxes & advisory s.r.o.active Bohemia Certification s.r.o.active CukrCafé s.r.o.active ENE INVESTMENT a.s.active Energotrade Moravia s.r.o.active FAMOS Trading s.r.o.active Fitness Panská s.r.o.active Fitness Prague 1 s.r.o.active Gallick Group s.r.o.active Group H&J s.r.o.active Laddonia Enterprise s.r.o.active Maya Vindish Group s.r.o.active rutland & partners, advokátní kancelář s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
ONDŘEJ MAKOVEC	Board member	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100