DOSSIERS / ALFIN CZ, SPOL. S R.O.
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ALFIN CZ, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1997-08-04
KYBE ID: CZ-25148630 · 25148630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFIN CZ, spol. s r.o.
cz_justice
25148630
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-08-04
cz_justice
Vojkovická 307/4, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMATEUR CZ, spol. s r.o.activeAMILCAR s.r.o.activeARF CZ,spol. s r.o.activeASTR spol. s r.o.activeBARS CZ, spol. s r.o.activeBOLJAN, spol. s r.o.activeEKODOR PRAHA, spol. s r.o.activeFACTOR PLUS CZ, spol. s r.o.activeGIVAS CZ, spol. s r.o.activeGlobal Trans, spol. s r.o.activeGLORIA CZ, spol. s r.o.activeGLUTIMO CZ spol. s r.o.activeINDOR PRAHA, spol. s r.o.activeIVRAS s.r.o.activeKALUMB CZ, spol. s r.o.activeLOLITA CZ,spol. s r.o.activeMARLENA CZ, spol. s r.o.activeMILABOR CZ, spol. s r.o.activeMILES, GRANT & IRMSCHER - CZ s.r.o.activeNIFERTITI CZ, spol. s r.o.active

+13 more

People with significant control

1 people
NameRoleFromSource
Alexandre BeloborodovManaging director2005-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

Alexandre Beloborodov (officer) matches PEP Alexandre Beloborodov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100