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Company dossier

ZFP Finance I., s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-03
KYBE ID: CZ-5139546 · 5139546 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameZFP Finance I., s.r.o.

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Registration5139546

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-06-03

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Registered addressnáměstí T. G. Masaryka 3048/10a, 69002 Břeclav

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Družstvo Pod Zlatým návršímactive Resort Benecko s.r.o.active ZFP akademie, a.s.active ZFP Craiova s.r.o.active ZFP ESTATE, s.r.o.active ZFP Finance II., a.s.active ZFP Gold, a.s.active ZFP Gold, a.s.active ZFP GROUP, a.s.active ZFP GROUP Centrála, s.r.o.active ZFP GROUP Centrála, s.r.o.active ZFP GROUP Real Estate s.r.o.active ZFP Hotely, s.r.o.active ZFP Makléř, s.r.o.active ZFP Oradea s.r.o.active ZFP Payments, s.r.o.active ZFP Payments, s.r.o.active ZFP Pitesti s.r.o.active ZFP Property s.r.o.active ZFP Realitní s.r.o.active

+6 more

People with significant control

2 people

Name	Role	From	Source
TOMÁŠ FIALA	Managing director	—	Czechia registry
VLADIMÍR POLIAK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FIALA (officer) matches PEP Tomáš Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100