DOSSIERS / PORTFIN CREDITS & LOANS, SPOL. S R.O.
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PORTFIN Credits & Loans, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2002-10-22
KYBE ID: CZ-25454226 · 25454226 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PORTFIN Credits & Loans, spol. s r.o.
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25454226
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active
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Společnost s ručením omezeným
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2002-10-22
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Volyňských Čechů, 43801 Žatec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEŠ HÁVAManaging director—Czechia registry
HELENA KRÁTKÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HELENA KRÁTKÁ (officer) matches PEP Alena Krátká — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100