DOSSIERS / GRAFF INVESTMENT, S.R.O.
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GRAFF INVESTMENT, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-09
KYBE ID: CZ-4471849 · 4471849 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAFF INVESTMENT, s.r.o.
cz_justice
4471849
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active
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Společnost s ručením omezeným
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2015-10-09
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Ocelářská 1354/35, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3kont s.r.o.activeACONTIP s.r.o.activeAD ACTA group CZ s.r.o.activeadkont s.r.o.activeAKAKI s.r.o.activeAK Solar Technologies s.r.o.activeAlbipolis rezidence s.r.o.activeAlcometal s.r.o.activeAlderaan Evropská Park, s.r.o.activeAlergo Jarov, s.r.o.activeAll Mall s.r.o.activeAltiora Security s.r.o.activeAMAG rolling Eastern Europe, s.r.o.activeAndrew Solar Energy s.r.o.activeAPO MULTICAM, s.r.o.activeAPO MULTIMEDIA s.r.o.activeAQUA GROUP s.r.o.activeArgo Solution s.r.o.activeARIES-APP spol. s.r.o. v likvidaciactiveAS Construction s.r.o.active

+115 more

People with significant control

1 people
NameRoleFromSource
ANDREA ALTMANNOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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