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Company dossier

DFIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-29
KYBE ID: CZ-5203902 · 5203902 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDFIN s.r.o.

cz_justice

Registration5203902

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-06-29

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Registered addressU Uranie 954/18, 17000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADVISOR INVEST s.r.o.active ARFIN BROKER s.r.o.active ARFIN s.r.o.active B4B2C s.r.o.active CREEK Reality s.r.o.active CRE Partners a.s.active Cresco Real Estate (CRE) a.s.active CRE WOOD Vackov Development 2 s.r.o.active CRE WOOD Vackov Development s.r.o.active CRE WOOD Vackov Land 1 s.r.o.active CRE WOOD Vackov Land 2 s.r.o.active DEINCEPS peritum s.r.o.active Foxy Rolls s.r.o.active GentleBIT s.r.o.active GUARDIAN, s.r.o.active HSG Technology s.r.o.active IRFIN s.r.o.active LB world Partners s.r.o.active LEXINGTON s.r.o.active Management Data Praha spol. s r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
VLADIMÍR JÄGER	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100