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Company dossier

CAFFI, a.s.

CZECHIA · COMPANY · INCORPORATED 2003-11-05
KYBE ID: CZ-26910209 · 26910209 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAFFI, a.s.

cz_justice

Registration26910209

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2003-11-05

cz_justice

Registered addressŽirovnická 3133/6, 10600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

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

2. auditorská, daňová a účetní společnost s.r.o.active 3D AUTO WASH s.r.o.active 4CAD solution s.r.o.active Abel CZ Invest s.r.o.active AB HOLDING, spol s r.o.active ADDEX s.r.o.active ADEQUA CONSULTING s.r.o.active AD Real Exclusive s.r.o.active ADUAL s.r.o.active Agentura RETORIX, s.r.o.active AIEM s.r.o.active ALEMM INTERNATIONAL GROUP s.r.o.active Aletihad s.r.o. v likvidaciactive ALFEGA s.r.o. v likvidaciactive ALL ROBOTS s.r.o.active AL MOUNTING s.r.o.active AMARS FOOD, s.r.o.active AQUALAND EUROPE s.r.o.active ARTILIXUM s.r.o.active ARZIA NERON s.r.o. v likvidaciactive

+250 more

People with significant control

1 people

Name	Role	From	Source
LUCIE VACÍKOVÁ	Board member	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100