DOSSIERS / LITFIN SK S.R.O.
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LitFin SK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-01
KYBE ID: CZ-8801975 · 8801975 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LitFin SK s.r.o.
cz_justice
8801975
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-01-01
cz_justice
Hybernská 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.activeArcanum Capital s.r.o.activeCíl, akciová společnost v PrazeactiveDiabetologické centrum Praha s.r.o.activeGEMMEDICAL s.r.o.activeKompenzo s.r.o.activekonzultace.info s.r.o.activeLitFin Anlegerklage s.r.o.activeLitFin Capital a.s.activeLitFin Compensation s.r.o.activeLitFin Consulting s.r.o.activeLitFin Enforcement s.r.o.activeLitFin Finances s.r.o.activeLitFin France&Benelux Alpha s.r.o.activeLitFin France&Benelux Beta s.r.o.activeLitFin France&Benelux Delta s.r.o.activeLitFin France&Benelux Epsilon s.r.o.activeLitFin France&Benelux Gamma s.r.o.activeLitFin France&Benelux s.r.o.activeLitFin France&Benelux Zeta s.r.o.active

+32 more

People with significant control

1 people
NameRoleFromSource
MICHAL KRAVECManaging director2020-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100