DOSSIERS / IDEFIN S.R.O.
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Idefin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-10-06
KYBE ID: CZ-23802278 · 23802278 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Idefin s.r.o.
cz_justice
23802278
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-10-06
cz_justice
Školská 1736/12, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

2M 360 ONE s.r.o.activeAdminPro Solution s.r.o.activeADVERTICON, SPOL. s.r.o.activeAkin Holdings, s.r.o.activeALGOMERA SOFTWARE s.r.o.activeALISOFT SOFTWARE s.r.o.activeAmpreX s.r.o.activeAR Assets, a.s.activeArdenline s.r.o.activeARTBUD s.r.o.activeArtificial Solution s.r.o.activeAutobusová doprava Jaroslav Mrázek s.r.o.activeAutoFlame s.r.o.activeAutoFlamin s.r.o.activeAutograph Studio s.r.o.activeAutoLease Services s.r.o.activeAzassistgroup s.r.o.activeB14P3 s.r.o.activeB&D Asset s.r.o.activeBeauty Factory s.r.o.active

+195 more

People with significant control

1 people
NameRoleFromSource
DANIELE DI RUOCCOManaging director2025-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100