DOSSIERS / EFIST S.R.O.
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EFIST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-15
KYBE ID: CZ-10952152 · 10952152 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFIST s.r.o.
cz_justice
10952152
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-15
cz_justice
Sokolská třída 1615/50, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

Adriana Capital Group s.r.o.activeADS AUTOPROFIL MORAVA s.r.o. "v likvidaci"activeALCONT Production, s.r.o.activeAleš Vašík s.r.o.activeAll along s.r.o. "v likvidaci"activeAMARING INVEST a.s.activeAmer.FM s.r.o. "v likvidaci"activeANCON INVEST s.r.o.activeAP PLUS CZECH s.r.o.activeATC industry trade moravia s.r.o.activeAVAC System s.r.o. "v likvidaci"activeAxalot Consulting s.r.o.activeAXE mont s.r.o.activeBakugan Group a.s. "v likvidaci"activeBasic transport s.r.o.activeBeautifulBuild s.r.o. "v likvidaci"activeBEDING Steel s.r.o.activeBelavie connect s.r.o.activeBERAKEL s.r.o.activeBilbo CZ s.r.o.active

+230 more

People with significant control

1 people
NameRoleFromSource
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100