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Company dossier

LIBIRIS Finance Dva s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-15
KYBE ID: CZ-1837567 · 1837567 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLIBIRIS Finance Dva s.r.o.

cz_justice

Registration1837567

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-12-15

cz_justice

Registered addressnáměstí Republiky 1078/1, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

"ALFA PRAGUE s.r.o."active Asociace podpory sektorové ochrany osobních údajů z. s.active Best New Energy, s.r.o.active CUBE DATA Investment s.r.o.active CUBE DATA Project s.r.o.active CUBE DATA s.r.o.active DeVe Invest Five a.s.active Drive Green Solutions s.r.o.active DS Bohnice s.r.o.active EPG Central Most s.r.o.active EPG Emus Invest s.r.o.active EPG European Property Group SEactive EPG Varyada Karlovy Vary s.r.o.active Euforie - Lounge Group s.r.o.active European Property Invest, s.r.o.active FILI spol. s r.o.active FVE Lípa s.r.o.active IK-invest 1 s.r.o.active IK-invest 2 s.r.o.active IK-Marketing s.r.o.active

+20 more

People with significant control

1 people

Name	Role	From	Source
KARIN HOPFGARTNER	Managing director	2016-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100