DOSSIERS / CONFIN REAL ESTATE S.R.O.
← SearchExport PDF
Company dossier

CONFIN REAL ESTATE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-21
KYBE ID: CZ-11826321 · 11826321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFIN REAL ESTATE s.r.o.
cz_justice
11826321
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-09-21
cz_justice
Dittrichova 346/4, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

aloha free s.r.o. v likvidaciactiveBALLIN EVERY SEASON s.r.o.activeBelluka s.r.o.activeBelules, s.r.o.activeBILMIVITSTAV s.r.o.activeCARGODOLF s.r.o.activeCENATIEMPO s.r.o.v likvidaciactiveCHILLISWAN s.r.o.activeCONFIN DEVELOPMENT s.r.o.activeCONFIN PARTNER s.r.o.activeCONFIN PROPERTY s.r.o.activeCRYPTO HOLDING s.r.o.activeCZECH APP, s.r.o.activeDANER Bau Company s.r.o.activeDědek racing s.r.o. v likvidaciactivedobkin s.r.o.activeEMISE STODŮLKY s.r.o.activeEnterprise company s.r.o.activeEnterprise developers s.r.o.activeErtaroflex s.r.o.active

+36 more

People with significant control

1 people
NameRoleFromSource
JAKUB JAROŠManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100