DOSSIERS / COREFIN S.R.O.
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COREFIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-07-12
KYBE ID: CZ-27574661 · 27574661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COREFIN s.r.o.
cz_justice
27574661
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-07-12
cz_justice
Na Zámecké 1518/9, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC & DC spol. s r.o.activeAdesso Plus s.r.o.activeAIK-EKO s.r.o. v likvidaciactiveAIOLA s.r.o. v likvidaciactiveAltrum Capital a.s.activeARIES Group s.r.o.activeATELIER A CZ s.r.o.activeAUTO-FRANK, s.r.o.activeBeroun Centrum, s.r.o.activeBIRRO TRADE s.r.o.activeBMW VRAKOVIŠTĚ CHOTĚTOV s.r.o.activeBrunetti design s.r.o.activeBSG - HOLDING s.r.o.activeCASPINA, spol. s r.o.activeČeská betonářská společnost ČSSI, z.s.activeCheetah Holiday Club s.r.o.activeChrudim IRON & STEEL, s.r.o.activedamepizzu.cz s.r.o.activeDCI - LES CHAIS DE SAINT VINCENT, s.r.o.activeDG 307 UNIVERSAL CZ s.r.o. v likvidaciactive

+54 more

People with significant control

2 people
NameRoleFromSource
LIBOR PROKOPManaging director2006-01-01Czechia registry
MARTIN BLAŽEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100