DOSSIERS / KASPIFIN S.R.O.
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Company dossier

KASPIfin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-12-28
KYBE ID: CZ-6718001 · 6718001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KASPIfin s.r.o.
cz_justice
6718001
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-12-28
cz_justice
Litvínovská 609/3, 19000 Praha
cz_justice

Companies at this address

29 total
ANEXwork personal s.r.o.activeA N E X work s.r.o.activeAvalis cz, s.r.o.activeawin IT, s. r. o.activeChytrý stavebník s.r.o.activeConsultora s.r.o.activeDRUNEMO, výrobní družstvoactiveDRUPOL autodružstvoactiveDRUPOL Metal, výrobní družstvoactiveDRUPOL, výrobní družstvoactiveDRUSERVIS s.r.o.activeECO3 BV, odštěpný závodactiveGS Medical s.r.o.activeIBS racing s.r.o.activeIBS system s.r.o.activeIDDM s.r.o.activeJM Estetik s.r.o.activeKASP Individual s.r.o.activeKASPI s.r.o.activeLapauw CEE s.r.o.active

+9 more

People with significant control

1 people
NameRoleFromSource
JAN KAŠPARManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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