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Company dossier

ALFIL collections s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-13
KYBE ID: CZ-7976232 · 7976232 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALFIL collections s.r.o.

cz_justice

Registration7976232

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-03-13

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Registered addressHavlíčkova 190/12, 73701 Český Těšín

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Advert Design s.r.o.active ALFIL auction gallery s.r.o.active ALFILIP auctions, s.r.o.active ALIVERE SOLUTIONS s.r.o.active Amenex Plus s.r.o. "v likvidaci"active ARTIKO, spol. s r. o.active Benerostal Pro, s.r.o.active Capital Invest Česko s.r.o.active Castelion Group, s.r.o.active Corvinus Polonus s.r.o.active CX Med s.r.o.active Distrimed s.r.o.active DMBi Czech s.r.o. "v likvidaci"active EAST TRADING SG s.r.o.active ESJO-INVEST s.r.o.active Esterixon spol. s r.o.active FILIP Philatelic Service, s.r.o.active Fritamol, s.r.o. " v likvidaci "active Fuere s.r.o.active Grumirex consult s.r.o.active

+24 more

People with significant control

1 people

Name	Role	From	Source
ANDRZEJ LISZTWAN	Managing director	2019-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100