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Company dossier

EXFOREST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-11-12
KYBE ID: CZ-4562151 · 4562151 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXFOREST s.r.o.

cz_justice

Registration4562151

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-11-12

cz_justice

Registered addressHuťská 229, 27201 Kladno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BAN-TIR LOGISTIK, odštěpný závodactive BAUTOMpro s.r.o.active CERT-ACO, s.r.o.active CERT Kladno, s.r.o.active Development Heřmanova Huť, s.r.o.active Development Velké Karlovice, s.r.o.active Dluhový průvodce s.r.o.active Dominanta Development s.r.o.active Dominanta Kladno s.r.o.active Družstvo Stanislav v likvidaciactive FINPEVO s.r.o.active Galenical Company s.r.o.active HOME GREEN ISLAND s.r.o.active INPEVO s.r.o.active MERCH 53 s.r.o.active MILENIUM 3000 spol. s r.o.active NOZA invest s.r.o.active NOZA, s.r.o.active PARNA - DAN s.r.o. v likvidaciactive Párty hrady s.r.o.active

+10 more

People with significant control

2 people

Name	Role	From	Source
VADIM TKAČENKO	Managing director	—	Czechia registry
VADIM TKACHENKO	Managing director	2015-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100