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Company dossier

COFINANC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-06-09
KYBE ID: CZ-29656621 · 29656621 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOFINANC s.r.o.

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Registration29656621

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2026-06-09

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Registered addressSlovanské náměstí 1177/9, 61200 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARCHSTUDIO, s.r.o.active Evropský řád rytířů vína, Konzulát ČR - Legát Brno, pobočný spolekactive FVE Novosedly s.r.o.active Holistiq s.r.o.active OC Letmo a.s.active PÍSEK ŽABČICE spol. s r.o.active TELCOM Brno, a.s.active TRANSBETON s.r.o.active VINETERRA s.r.o.active ZEPIKO CAPITAL s.r.o.active ZEPIKO CITY s.r.o.active ZEPIKO ESTATE s.r.o.active ZEPIKO GARDEN s.r.o.active ZEPIKO INVEST s.r.o.active ZEPIKO RETAIL s.r.o.active ZEPIKO spol. s r.o.active

People with significant control

2 people

Name	Role	From	Source
JAROSLAV SVOBODA	Managing director	—	Czechia registry
ZDENĚK OHNIŠTĚ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV SVOBODA (officer) matches PEP Jaroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100