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Company dossier

CL finanční a.s. " v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2000-09-14
KYBE ID: CZ-26223627 · 26223627 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCL finanční a.s. " v likvidaci"

cz_justice

Registration26223627

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2000-09-14

cz_justice

Registered addressHlubinská 1378/36, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AdiArt s.r.o.active ADISTONE GROUP s.r.o.active ALPHA Construction SEactive American House Styles, s.r.o.active AM-WIND PLUS s.r.o.active Apadera Corp. s.r.o.active APP-RENTALS FIDATO s.r.o.active ARCADY SOLVING s.r.o.active ARFOX s.r.o. " v likvidaci "active ASASELLO PRODUCTION s.r.o. "v likvidaci"active BESTUM RECOUNT s.r.o. " v likvidaci "active Bohemian Ranch s.r.o. "v likvidaci"active Český ústav celoživotního vzdělávání, z. ú. " v likvidaci"active COSTA CURTA s.r.o. "v likvidaci"active COUP d'ETAT s.r.o.active David Chrubasík s.r.o.active DB Cargo Czechia s.r.o.active DILOG STEEL s.r.o.active Dobrá zakázka s.r.o.active Doktor Zdraví s.r.o.active

+70 more

People with significant control

1 people

Name	Role	From	Source
VLADAN FARKÁŠ	Chairman of the board	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100