DOSSIERS / AFI - ACCOUNTING FOR FINANCIAL INSTITUTIONS S.R.O.
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AFI - Accounting for Financial Institutions s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-08-01
KYBE ID: CZ-8379688 · 8379688 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFI - Accounting for Financial Institutions s.r.o.
cz_justice
8379688
cz_justice
active
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Společnost s ručením omezeným
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2019-08-01
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Nerudova 209/10, 11800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

4best s.r.o.activeACTION COMPANY s.r.o.activeActionFitness s.r.o.activeALBIM s.r.o. v likvidaciactiveALGLODENI s.r.o.activeAltep group s.r.o.activeAMG Advisory s.r.o.activeARBAX company s.r.o.activeAROLAX s.r.o.activeAutentiq Dent s.r.o.activeAuto-Moto PIKHART s.r.o.activeAUTO QUALITY s.r.o.activeBANTESI s.r.o.activeBBP Moravia s.r.o.activeBeata Kusá s.r.o.activeBe Harmonic s.r.o.activeBENETREL s.r.o.activeBet Analytica s.r.o.activeBEVES holding a.s.activeBFM-DENT s.r.o.active

+175 more

People with significant control

1 people
NameRoleFromSource
PAVEL SULDOVSKÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 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