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Company dossier

REFIU finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-26
KYBE ID: CZ-6899081 · 6899081 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameREFIU finance s.r.o.

cz_justice

Registration6899081

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-02-26

cz_justice

Registered addressMoravské náměstí 127/3, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Apollo Travel s.r.o.active Autoškola NOBE - Brno s.r.o.active Autoškola NOBE - Česká republika s.r.o.active BBAL s.r.o.active Cybersecurity Help s.r.o.active Dům SCALA, a.s.active DYMEXPHARM s.r.o.active HamtyHamty s.r.o.active International Proofreading Service, s.r.o.active Language Hub, s. r. o.active LIDEE Studio s.r.o.active Obsahovo, s.r.o.active PERNICA & Co., advokátní kancelář, s. r. o.active PLANET PARTNERS, z. ú.active pometlaw s.r.o.active Procontent s.r.o.active Pyroplanet s.r.o.active QTE, s.r.o.active Realfinanc Invest Develop s.r.o.active REFIU servis s.r.o.active

+5 more

People with significant control

1 people

Name	Role	From	Source
MICHAL NIŽŇANSKÝ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100