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Company dossier

SOFEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-03-14
KYBE ID: CZ-27425274 · 27425274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSOFEX s.r.o.

cz_justice

Registration27425274

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2006-03-14

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Registered addressItalská, 12000 Praha 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATI Stellram GmbH, organizační složkaactive BWI Compensation Management s.r.o.active DOUBLE AXE PROPERTIES, a.s.active Elmic s.r.o.active HVS, s.r.o.active INTERMILITARIA spol. s r.o.active JATES, s.r.o.active JV MAL s.r.o.active KOLIBRI COMPANY s.r.o.active KRAKEN No. 1, s.r.o.active KRUMLOV ADVANCE s.r.o.active LANASVET s.r.o.active Obvodní hospodářská komora Praha 2active PHPost spol.s r.o.active PIŇOS YACHT s.r.o.active Romantic Tours Invest s.r.o.active RUMOK company s.r.o.active SPIREA PROMOTION s.r.o.active Spojená stavební, s.r.o. v likvidaciactive Společenství vlastníků Italská 15 - PRAHAactive

+6 more

People with significant control

3 people

Name	Role	From	Source
MIKHAIL NASTENKO	Managing director	2006-01-01	Czechia registry
OLEGK NASTENKO	Managing director	2006-01-01	Czechia registry
RAISA NASTENKO	Managing director	2006-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100