DOSSIERS / ČESKOMORAVSKÝ FOND SICAV, A.S.
← SearchExport PDF
Company dossier

Českomoravský fond SICAV, a.s.

CZECHIA · COMPANY · INCORPORATED 2017-09-24
KYBE ID: CZ-6409768 · 6409768 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Českomoravský fond SICAV, a.s.
cz_justice
6409768
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2017-09-24
cz_justice
Slezská 2127/13, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Alfa Tower Rent s.r.o.activeAperam Stainless Services & Solutions CZ s.r.o.activeBORGIS a.s.activeCERITY Advisors s.r.o.activeCERITY Investments s.r.o.activeČesko-rakouská obchodní a průmyslová komora, z.s.activeCLEVERTY Advisors s.r.o.activeCLEVERTY Insurance s.r.o.activeCLEVERTY Invest s.r.o.activeCMF Devpro 10 s.r.o.activeCMF Devpro 11 s.r.o.activeCMF Devpro 12 s.r.o.activeCMF Devpro 6 s.r.o.activeCM Fond s.r.o.activeCMF Real Estate s.r.o.activeCOLBERT FRANKLIN s.r.o.activeCPL Jobs s.r.o. v likvidaciactiveC.U.C. Bohemia, spol. s r.o.activeDELIVANO s.r.o.activeDEPEMEM s.r.o.active

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100