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Company dossier

KAIFI export-import s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-02-27
KYBE ID: CZ-27129021 · 27129021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKAIFI export-import s.r.o.

cz_justice

Registration27129021

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2004-02-27

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Registered addressSrbova, 18000 Praha 8

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENT - TOWS, s.r.o.active ASP FORMANENT s.r.o.active A.W.C.I. s.r.o.active BACK STREET s.r.o.active Corneta Real a.s.active DESÁTÁ a.s.active DSK-PM, s. r. o., organizační složkaactive Early learning s.r.o.active EURO GRILL s.r.o.active EXTRA SUPER s.r.o. "v likvidaci"active FEINSCHMECKER a.s.active GIACOMO s.r.o.active HELP CREDIT s.r.o.active Informapol Energy a.s.active JULY s.r.o., v likvidaciactive K+1 REAL s.r.o.active K+3 REAL s.r.o.active KOVO P&P s.r.o.active LG-MARKETING GROUP s.r.o.active MELTORK, s.r.o.active

+13 more

People with significant control

1 people

Name	Role	From	Source
KAIFI AZIZ	Managing director	2005-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100