DOSSIERS / UNICONFIN S.R.O.
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Company dossier

UNICONFIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-23
KYBE ID: CZ-8876304 · 8876304 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNICONFIN s.r.o.
cz_justice
8876304
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-01-23
cz_justice
Korunní 1208/74, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

546 total

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

123 Služby s.r.o.activeABB SPOL GROUP s.r.o.activeABEJA s.r.o.activeAB - KAMEN HOLDING s.r.o.activeACRUL s.r.o.activeAdamedia s.r.o.activeAdministrativně právní služby s.r.o.activeAdvisory Commerce s.r.o.activeAFF GROUP s.r.o.activeAgro Joseph s.r.o.activeAitken, s.r.o.activeALDEMIKA s.r.o.activeALLCELL General s.r.o.activeALLCELLmobile s.r.o.activeAllClean24 GmbH s.r.o.activeAlmagroup s.r.o.activeALTINA s.r.o.activeAltiorent s.r.o.activeAmazon Jungle s.r.o.activeAmberline s.r.o.active

+526 more

People with significant control

1 people
NameRoleFromSource
KATEŘINA MARŠÍKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100