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Company dossier

ANFAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-12-14
KYBE ID: CZ-27203239 · 27203239 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANFAL s.r.o.

cz_justice

Registration27203239

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2004-12-14

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Registered addressVáclavské nám., 11000 Praha 1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3 S IMPIANTI S.A.S. DI GIUSEPPE SORIANI & C., organizační složkaactive AC Prague a.s.active agiplan s.r.o.active ALTABELT CONSULTING, LLC. prague - organizační složkaactive ARKADIA CZ s.r.o.active A.R.M. Group, a.s.active Art and Culture, s.r.o.active BAKERY SERVICE s.r.o.active BAMS EU s.r.o. v likvidaciactive BATTESTON s.r.o.active B.COM-TRADE s.r.o.active B. K. CONSULTING ČR, spol. s r.o.active BOHEMIA DEVELOPER, s.r.o.active B.V.com. s.r.o.active CARBOSPED, spol. s r.o.active Česká správa nemovitostí, investiční a dřevařská k.s.active Česko-izraelská smíšená obchodní komoraactive Český inkasní kapitál, a.s.active Český inkasní servis, spol. s r.o.active Comforta s.r.o.active

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100