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

Wellfi s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-10-03
KYBE ID: CZ-29294363 · 29294363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Wellfi s.r.o.
cz_justice
29294363
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-10-03
cz_justice
náměstí Práce 2512, 76001 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC BUSINESS, spol. s r.o.activeBNÚ Capital, s.r.o.activeBNÚ Investments s.r.o.activeBNÚ, s.r.o.activeCHILUMBA s.r.o.activeFruit Product Europe s.r.o.activeFVE ice BB s.r.o.activeGAMBLER ZLÍN s.r.o.activeGAMMA pharm s.r.o.activeGastro Chudoba s.r.o. v likvidaciactiveGilmore & Waters CZ a.s.activeHolík s.r.o.activeIFRA PLUS s.r.o. v likvidaciactiveIHM Invest s.r.o.activeInterhotel Zlín a.s.activeINTRA, spol. s r.o.activeI TRE RE, spol. s r.o. v likvidaciactiveIVAROS, v. o. s.activeKing Diamonds Game s.r.o.activeLandlord, a.s.active

+32 more

People with significant control

1 people
NameRoleFromSource
HOANG ANH LACKOVÁManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100