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Company dossier

LOOP Fin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-05
KYBE ID: CZ-21326878 · 21326878 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLOOP Fin s.r.o.

cz_justice

Registration21326878

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-03-05

cz_justice

Registered addressKarlovo náměstí 287/18, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Advokátní kancelář Zvolánková s.r.o.active AgroSludge trade Moravia s.r.o.active Asociace mladých vietnamských podnikatelů, z. s.active BARCAROLA, SEactive Bárta-Svoboda Petrol, s.r.o. v likvidaciactive BURICU s.r.o.active Campamento ´99, z. s.active Český svaz importu, z.s.active CTS INVEST s.r.o.active Digital Origins s.r.o.active DOPHAMIN s.r.o.active Duc Hieu Blig, s.r.o.active EC & E Co. Development s.r.o.active G.K.B. spol. s r.o.active Good Pho You s.r.o.active GQV Associates s.r.o.active HABER,spol. s r.o.active Harramach & Partners, s.r.o. v likvidaciactive International General Trading and Products Company Limited s.r.o.active Kunc Werk s.r.o.active

+17 more

People with significant control

1 people

Name	Role	From	Source
XUÂN PHAN NGUYEN	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100