DOSSIERS / REFIDO INVEST, S.R.O. V LIKVIDACI
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REFIDO invest, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2004-07-26
KYBE ID: CZ-27165515 · 27165515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REFIDO invest, s.r.o. v likvidaci
cz_justice
27165515
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-07-26
cz_justice
Berlínská 1491/9, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A - BERK s.r.o. v likvidaciactiveADL PRAST Impex s.r.o.activeAntares logistik s.r.o. v likvidaciactiveArko  technik  s.r.o.activeAvell Corporation s.r.o. v likvidaciactiveAvelumvellum s.r.o. v likvidaciactiveBEL SYSTEMS s.r.o.activeB.I.B. s.r.o.activeBYTY U PARKU s.r.o.activeColour Style Club s.r.o.activeDISTENAS s.r.o.activeDKCZ Company CZ s.r.o. v likvidaciactiveDUBLON družstvoactiveErnau s.r.o.activeFAERSTON s.r.o.activeFESI Chrást, spol. s r. o.activeFINOL House s.r.o.activeFORATON s.r.o. v likvidaciactiveGarantFab s.r.o.activeGOLD AGE STAV s.r.o.active

+53 more

People with significant control

1 people
NameRoleFromSource
DANIEL VACHUDAManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100