DOSSIERS / INVESTFIRM S.R.O.
← SearchExport PDF
Company dossier

Investfirm s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-03-18
KYBE ID: CZ-28011741 · 28011741 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Investfirm s.r.o.
cz_justice
28011741
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-03-18
cz_justice
Sokolská 1883/8, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

3D model s.r.o.activeABONT, společnost s ručením omezenýmactiveAbytex Invest s.r.o.activeAcademy Beauty Stay s.r.o.activeAccounting Office Frňka s.r.o.activeAdati s.r.o.activeAdmin Professional s.r.o.activeadverzoft s.r.o.activeAircap s.r.o.activeAirPlane Parts Express s.r.o.activeAivesso s.r.o.activeALL4HOCKEY s.r.o.activeALREVOH s.r.o.activeAltivon Work s.r.o.activeAlvere Nevo s.r.o.activeAlveron ride s.r.o.activeAmber Grid s.r.o.activeAmbona city club s.r.o.activeAM Business trade s.r.o.activeAmepona Biotech s.r.o.active

+452 more

People with significant control

1 people
NameRoleFromSource
MYKOLA TRYTYAKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100