DOSSIERS / RAFAS PROJECT S.R.O.
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RAFAS project s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-24
KYBE ID: CZ-5842531 · 5842531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAFAS project s.r.o.
cz_justice
5842531
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-24
cz_justice
Údolní 212/1, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALL IN Training Complex s.r.o.activeBomal s.r.o.activeBraník pivovar a.s.activeBRIFE Beta s.r.o.activeBRIFE Gama s.r.o.activeBRIFE s.r.o.activeBSA a.s., v likvidaciactiveCAPE WINES COLLECTION s.r.o.activeDesmel s.r.o.activeDivadelní catering s.r.o.activeDomaine R et B s.r.o.activeDRIVE Production spol. s r.o.activeDům tanečního umění Praha, z. s.activeEco Blatná s.r.o.activee-vino, s.r.o.activeFrave Invest a.s.activeFROPS CZECH s.r.o.activeGastro Korkorán s.r.o.activeGastro VŠE s.r.o.activeGourmet services, s.r.o.active

+43 more

People with significant control

1 people
NameRoleFromSource
JAN ŠAFÁŘManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100