DOSSIERS / IF HOLDING A.S.
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IF Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2014-04-07
KYBE ID: CZ-2867681 · 2867681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IF Holding a.s.
cz_justice
2867681
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2014-04-07
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Antala Staška 510/38, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Accordion, a.s.activeAlife beauty and nutrition s.r.o.activeAsociace provozovatelů zdravotnických zařízeníactiveAsperity Real Estate s.r.o.activeBM SERVICES, s.r.o.activeBMS Group a.s.activeBMS Plotiště s.r.o.activeBONALOKA s.r.o.activeCENTA a.s.activeČeská železářská společnost s.r.o.activeCoderOFF NET s.r.o.activeD2B East, a.s.activeD2B Kunratice, a.s.activeD2B Průhonice, a.s.activeD2B Sedlice, a.s.activeD2B Zdiměřice, a.s.activeDewarec s.r.o.activeDitcom s.r.o.activeECLIPTA INVEST a.s.activeEnergetika Hradec a.s.active

+45 more

People with significant control

1 people
NameRoleFromSource
MICHAELA PEŠTOVÁBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100