DOSSIERS / AFLOFARM CZECH REPUBLIC S.R.O.
← SearchExport PDF
Company dossier

Aflofarm Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-15
KYBE ID: CZ-8168016 · 8168016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aflofarm Czech Republic s.r.o.
cz_justice
8168016
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-15
cz_justice
V parku 2308/8, 14800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AWM Invest, osoba rizikového kapitálu, SEactiveBiert Corp s.r.o.activeBrandtold s.r.o.activeBRILLAMENTO Czech Republic s.r.o.activeBurdová advokátní kancelář, s.r.o.activeCDM Stravitec s.r.o. v likvidaciactiveCheil Germany GmbH, organizační složkaactiveCHS LEGAL s.r.o., advokátní kancelářactiveCOMITRIX GROUP a.s.activeCOTRING spol. s r.o.activeCzech Insider s.r.o.activeCzech Stability Fund SICAV a.s.activeEM CARD CR s.r.o.activeevoila Czech s.r.o.activeFAGOR AUTOMATION CZ s.r.o.activeFUTTEC a.s.activeFUTTEC MACHINERY a.s.activeFUTTEC MATERIALS, s.r.o.activeFUTTEC REPAIRS, s.r.o.activeFUTTEC ROADS, s.r.o.active

+48 more

People with significant control

2 people
NameRoleFromSource
MIROSLAV KUKUČKAManaging director—Czechia registry
PAWEŁ ŁUKASZ GRZESIUKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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