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Company dossier

SUFIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-03-21
KYBE ID: CZ-63073226 · 63073226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSUFIN s.r.o.

cz_justice

Registration63073226

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1995-03-21

cz_justice

Registered addressKomunardů, 17000 Praha 7

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APEX ENERGO s.r.o. - v likvidaciactive DiGi media, s.r.o.active Dobříčské zátiší a.s.active DOBY COMPUTER s.r.o.active DW Agentura, s.r.o.active FASHION GROUP, s.r.o.active HI TECH SYSTEMS Czech Republic s.r.o.active HN Consult, s.r.o.active HOLUBKOVA spol. s r.o.active JKPN s.r.o.active KONSEPTI,spol. s r.o.active PayNet s.r.o.active PRAGTOYS s.r.o.active Řádková Inzerce s.r.o.active REFORMA a.s.active SAMbag Ekology s.r.o.active Společenství vlastníků jednotek Komunardů 1365/7, Praha 7active Společenství vlastníků jednotek U Měšťanského pivovaru 1127/11, Komunardů 1127/51, Praha 7active Stavebniny pro Ekord, s.r.o.active TAR Stav s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
MARTIN KAUCKÝ	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100