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Company dossier

AFI Port A s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: CZ-8796378 · 8796378 · 1 sources

RISK SCORE35MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAFI Port A s.r.o.

cz_justice

Registration8796378

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2019-12-20

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Registered addressJankovcova 1037/49, 17000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

100 LET PARTNERS a.s.active 360WEDO Accounting s.r.o.active 360WEDO INVEST a.s.active AFI Avenir Park s.r.o.active AFI CityTower s.r.o.active AFI Home Port s.r.o.active AFI Kolbenova 3 s.r.o.active AFI Port D s.r.o.active AFI River View s.r.o.active AFI Vokovice s.r.o.active Classic Park III s.r.o.active Clever Rake s.r.o.active CMC architects, a.s.active CMC ARCHITEKTI, s.r.o.active CMC GROUP s.r.o.active Digital First Marketing Group s.r.o.active Družstvo Vrgineers Teamactive ESET software spol. s r.o.active E-solutions, s.r.o.active ETNA robotics s.r.o.active

+52 more

People with significant control

4 people

Name	Role	From	Source
DORON KLEIN	Managing director	2026-01-01	Czechia registry
JANA DOMANOVÁ	Managing director	—	Czechia registry
KARIN SHALEV SHOGOL	Managing director	2026-01-01	Czechia registry
NIR GEVA	Managing director	2026-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

Risk journey — why 35?

3 signals

+16

Business fragmentation

+12

Shared registered address

Elevated change-velocity

Composite risk score35/100