DOSSIERS / KMF GROUP, A.S.
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KMF Group, a.s.

CZECHIA · COMPANY · INCORPORATED 2020-05-06
KYBE ID: CZ-9139265 · 9139265 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KMF Group, a.s.
cz_justice
9139265
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2020-05-06
cz_justice
Plaská 622/3, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ABB TRANSFORMATOR SERVIS PRAHA A.S.activeAFPPDA, z.s.activeAI DEX Solutions a.s.activeAKS group Czech, s.r.o.activeA-medi management, s.r.o.activeAMEMA s.r.o.activeAnti Terror Group, SEactiveARF system s. r. o.activeATELIER JH s.r.o.activeAudit4Certification s.r.o.activeBIOKINETIC Consulting s.r.o.activeBIOKINETIC Energy s.r.o.activeBIOKINETIC Oleo s.r.o.activeBIOKINETIC s.r.o.activeBIOKINETIC Transport s.r.o.activeBLUE LNG, SE v likvidaciactiveBOFTISK s.r.o.activeBriscoe s.r.o.activeBristolia s.r.o. v likvidaciactiveCALDESEN s.r.o. "v likvidaci"active

+135 more

People with significant control

1 people
NameRoleFromSource
MAROŠ KARNIŠBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100