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Company dossier

LitFin SPV 7 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-27
KYBE ID: CZ-8299170 · 8299170 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLitFin SPV 7 s.r.o.

cz_justice

Registration8299170

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-06-27

cz_justice

Registered addressHybernská 1033/7, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Affinity Capital s.r.o.active Arcanum Capital s.r.o.active Cíl, akciová společnost v Prazeactive Diabetologické centrum Praha s.r.o.active GEMMEDICAL s.r.o.active Kompenzo s.r.o.active konzultace.info s.r.o.active LitFin Anlegerklage s.r.o.active LitFin Capital a.s.active LitFin Compensation s.r.o.active LitFin Consulting s.r.o.active LitFin Enforcement s.r.o.active LitFin Finances s.r.o.active LitFin France&Benelux Alpha s.r.o.active LitFin France&Benelux Beta s.r.o.active LitFin France&Benelux Delta s.r.o.active LitFin France&Benelux Epsilon s.r.o.active LitFin France&Benelux Gamma s.r.o.active LitFin France&Benelux s.r.o.active LitFin France&Benelux Zeta s.r.o.active

+32 more

People with significant control

1 people

Name	Role	From	Source
MICHAL KRAVEC	Managing director	2019-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100