DOSSIERS / AFI CITYTOWER S.R.O.
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AFI CityTower s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-07
KYBE ID: CZ-7441789 · 7441789 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFI CityTower s.r.o.
cz_justice
7441789
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-07
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Jankovcova 1037/49, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

100 LET PARTNERS a.s.active360WEDO Accounting s.r.o.active360WEDO INVEST a.s.activeAFI Avenir Park s.r.o.activeAFI Home Port s.r.o.activeAFI Kolbenova 3 s.r.o.activeAFI Port A s.r.o.activeAFI Port D s.r.o.activeAFI River View s.r.o.activeAFI Vokovice s.r.o.activeClassic Park III s.r.o.activeClever Rake s.r.o.activeCMC architects, a.s.activeCMC ARCHITEKTI, s.r.o.activeCMC GROUP s.r.o.activeDigital First Marketing Group s.r.o.activeDružstvo Vrgineers TeamactiveESET software spol. s r.o.activeE-solutions, s.r.o.activeETNA robotics s.r.o.active

+52 more

People with significant control

4 people
NameRoleFromSource
DORON KLEINManaging director2018-01-01Czechia registry
JANA DOMANOVÁManaging director—Czechia registry
KARIN SHALEV SHOGOLManaging director2018-01-01Czechia registry
NIR GEVAManaging director2018-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100