Key facts
activeCEFIL s.r.o.
cz_justice
27406199
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-01-06
cz_justice
Pitterova 2855/13, 13000 Praha
cz_justice
Company dossier
CEFIL s.r.o.
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
101 total3meet s.r.o.ALPIRA, s.r.o.AMEGA GROUP COMPANY s.r.o.Aqua Art Europe s.r.o.BearBeer s.r.o.Brandys RE s.r.o.CEFIL energo s.r.o.Central Park Praha z.s.CHI PARTNERS Advisory s.r.o.CHI PARTNERS Investments S.r.o.CHI PARTNERS Management s.r.o.CP Internet s.r.o.CPP Facility Management s.r.o.CPP INVEST GROUP s.r.o.Dosoff, s.r.o.Emerald services s.r.o.Energy Trade s.r.o.GRANUM Consulting s.r.o.Graphic Design s.r.o.IBSH SE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriela Filipová | Managing director | — | Czechia registry |
| JIŘÍ FILIP | Managing director | — | Czechia registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 101 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100