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Company dossier

REFORK SE

CZECHIA · COMPANY · INCORPORATED 2019-03-31
KYBE ID: CZ-8039763 · 8039763 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REFORK SE
cz_justice
8039763
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2019-03-31
cz_justice
Průmyslová 1472/11, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

360 real facilities s.r.o.activeABIS CLOUD, s.r.o.activeABIS Czech, a.s.activeABIS ITS, s.r.o.activeABIS Tax, s.r.o.activeABIS TRADE, s.r.o.activeAMIWARE s.r.o.activeAXIUM, s.r.o.activeAXIUS, s.r.o.activeBennet Oil Depot s.r.o.activeBenWare, s.r.o.activebigstyle, a.s.activeBlahoByt s.r.o.activeClapix s.r.o.activeCLP Finance s. r. o.activeCONTENT REALITY s.r.o.activeCTY GROUP, a. s.activeFC Services CZ a.s.activeFINANCE & COLLECTING družstvoactiveFirma pro zdraví, z.s.active

+42 more

People with significant control

1 people
NameRoleFromSource
JOSEF ŽÁDNÍKBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100