KYBE — See who's really behind any company

Branch dossier

SOCIFI Ltd., branch Czech Republic

CZECHIA · BRANCH · INCORPORATED 2014-10-31
KYBE ID: CZ-3344886 · 3344886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOCIFI Ltd., branch Czech Republic

cz_justice

Registration3344886

cz_justice

Statusactive

cz_justice

TypeOdštěpný závod zahraniční právnické osoby

cz_justice

Incorporated2014-10-31

cz_justice

Registered addressŠtěpánská 535/6, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANKU STAV s.r.o.active ANprodukce s.r.o.active AZ rozvaděče s.r.o.active BTL Core Manufacturing s.r.o.active BTL Enterprise Group a.s.active BTL Healthcare Technologies a.s.active BTL Real Estate a.s.active BTL Works s.r.o.active Císařka 1485 s.r.o.active DeconInt s.r.o.active DPG spol. s r.o.active Eldaron a.s.active ELISA s.r.o.active EMC a.s.active E. Michasimi.EU s.r.o.active EURO REAL BROKERS s.r.o.active FUEL TRADE a.s.active HAN QIAO s.r.o.active HONG LA JIAO s.r.o.active Institut partnerských vztahů s.r.o.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100