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Company dossier

AUFIS CZECH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-08-21
KYBE ID: CZ-9405372 · 9405372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAUFIS CZECH s.r.o.

cz_justice

Registration9405372

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-08-21

cz_justice

Registered addressMacharova 302/13, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Acceye Advisory s.r.o.active Acceye Audit s.r.o.active Acceye Economy s.r.o.active Acceye Group s.r.o.active Acceye Legal s.r.o.active Acceye Tax s.r.o.active Acceye Value s.r.o.active Apartmani Rtina s.r.o.active CARGO MORAVA, s.r.o.active Český včelařský klastr, z. s.active COPROMA s.r.o. "v likvidaci"active Creative 4ward s.r.o.active DiCascata, nadační fondactive EAGLE finservis s.r.o.active GASTRO Ostrava s.r.o.active Hostašovice Investment Group s.r.o.active HPP building group s.r.o.active Kulturní centrum Cooltour Ostrava z.ú.active ORPO Czechia s.r.o.active Pasta Trade s.r.o.active

+6 more

People with significant control

1 people

Name	Role	From	Source
ŠÁRKA PAVIČ ZDVOŘILÁ	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100