DOSSIERS / ZFP ORADEA S.R.O.
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Company dossier

ZFP Oradea s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-31
KYBE ID: CZ-6384684 · 6384684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZFP Oradea s.r.o.
cz_justice
6384684
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active
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Společnost s ručením omezeným
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2017-08-31
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náměstí 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 návršímactiveResort Benecko s.r.o.activeZFP akademie, a.s.activeZFP Craiova s.r.o.activeZFP ESTATE, s.r.o.activeZFP Finance II., a.s.activeZFP Finance I., s.r.o.activeZFP Gold, a.s.activeZFP Gold, a.s.activeZFP GROUP, a.s.activeZFP GROUP Centrála, s.r.o.activeZFP GROUP Centrála, s.r.o.activeZFP GROUP Real Estate s.r.o.activeZFP Hotely, s.r.o.activeZFP Makléř, s.r.o.activeZFP Payments, s.r.o.activeZFP Payments, s.r.o.activeZFP Pitesti s.r.o.activeZFP Property s.r.o.activeZFP Realitní s.r.o.active

+6 more

People with significant control

2 people
NameRoleFromSource
JAN ŠUSTÁČEKManaging director—Czechia registry
VLADIMÍR POLIAKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100