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Company dossier

KASINVEST spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1995-03-22
KYBE ID: CZ-62364197 · 62364197 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKASINVEST spol. s r.o.

cz_justice

Registration62364197

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1995-03-22

cz_justice

Registered addressBukovecká 106, 73991 Jablunkov

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AQUAtrend Bohemia s.r.o.active B&E industry montage s.r.o.active BM-MONT, s.r.o. - odštěpný závodactive DOTO-STAV s.r.o.active DRALIFF s.r.o.active DŽASTIN STAV s.r.o.active ELMOPKO, s.r.o.active EMSTA s.r.o.active FAKT STAV s.r.o.active FESTA-BEST CZ, s.r.o. "v likvidaci"active J&K Jobs s.r.o.active MAOSTAV SKK s.r.o. CZ, odštěpný závodactive Mar2bau s.r.o.active MAX-in.profi s.r.o.active MERKAD s.r.o.active MIAL - stavební, s.r.o.active PipeCon CZ, s.r.o.active PM Industrial s.r.o.active Ravatrax s.r.o.active REMILAAND, s.r.o.active

+6 more

People with significant control

1 people

Name	Role	From	Source
JÁN KASAJ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 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