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Company dossier

LUFIA GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-01
KYBE ID: CZ-24226106 · 24226106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUFIA GROUP s.r.o.

cz_justice

Registration24226106

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-03-01

cz_justice

Registered addressNa okruhu 488/27, 14200 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIBLE Trade SEactive BAHAL Investments s.r.o.active Barisimo s.r.o.active BLEU BONHEUR s.r.o.active Coffee Cube s.r.o.active Damon report s.r.o.active DEMERO Trade s.r.o. v likvidaciactive Freshie Rental s.r.o.active Gloster Lease s.r.o.active Grawley Rental s.r.o.active IG Diamonds Company spol. s.r.o.active ISUM Limited s.r.o.active JMJ Logistic Czech s.r.o.active PAVALEX s.r.o.active PILLAR FAIR ESTATES s.r.o.active Saltie Ray s.r.o. v likvidaciactive Solvalle s.r.o.active Společenství vlastníků Na Okruhu 488/27, Praha - Libušactive Sunbury s.r.o.active TOLER s.r.o.active

+5 more

People with significant control

1 people

Name	Role	From	Source
EUGEN FIALA	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100