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Company dossier

e-Finance CZ, a.s.

CZECHIA · COMPANY · INCORPORATED 2020-05-18
KYBE ID: CZ-9166858 · 9166858 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namee-Finance CZ, a.s.

cz_justice

Registration9166858

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2020-05-18

cz_justice

Registered addressBratislavská 234/52, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARKA Invest, s.r.o.active Czech Property Fund, s.r.o.active Divadelní klub Reduta, z.s.active eFi Břeclav, s.r.o.active EFI Byty, s.r.o.active EFI Energy, s.r.o.active EFI Hostinec, s.r.o.active EFI Hotels & Properties, a.s.active eFiJob.cz, s.r.o.active e-Finance Apart Hotel, s.r.o.active e-Finance, a.s.active e-Finance Byty Břeclav, s.r.o.active e-Finance Developer, s.r.o.active e-Finance Jihlava a.s.active e-Finance Makléři, s.r.o.active e-Finance Reality, s.r.o.active e-Finance Stavby, s.r.o.active e-Finance Zámek Račice, s.r.o.active eFi Palace Resort 2, s.r.o.active eFi Palace Resort, s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
RADEK JAKUBEC	Board member	2023-10-24	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100