DOSSIERS / KORINF EUROPE S.R.O.
← SearchExport PDF
Company dossier

KORINF EUROPE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-12
KYBE ID: CZ-4476506 · 4476506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KORINF EUROPE s.r.o.
cz_justice
4476506
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-10-12
cz_justice
Nerudova 209/10, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

4best s.r.o.activeACTION COMPANY s.r.o.activeActionFitness s.r.o.activeAFI - Accounting for Financial Institutions s.r.o.activeALBIM s.r.o. v likvidaciactiveALGLODENI s.r.o.activeAltep group s.r.o.activeAMG Advisory s.r.o.activeARBAX company s.r.o.activeAROLAX s.r.o.activeAutentiq Dent s.r.o.activeAuto-Moto PIKHART s.r.o.activeAUTO QUALITY s.r.o.activeBANTESI s.r.o.activeBBP Moravia s.r.o.activeBeata Kusá s.r.o.activeBe Harmonic s.r.o.activeBENETREL s.r.o.activeBet Analytica s.r.o.activeBEVES holding a.s.active

+175 more

People with significant control

2 people
NameRoleFromSource
DMYTRO JEVGENOVYCH STAROVOITOVManaging director—Czechia registry
OLEKSANDR MYKOLAJOVYCH NASHTAManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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