DOSSIERS / MF INVEST GROUP S.R.O.
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MF Invest Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-08-31
KYBE ID: CZ-9463747 · 9463747 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MF Invest Group s.r.o.
cz_justice
9463747
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-08-31
cz_justice
Nemanická 2722, 37010 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACOREX s.r.o.activeAlcedo Biopharm s.r.o.activeATHONA OZ s.r.o.activeCH&S logistic s.r.o.activeDEVARA s.r.o.activeEUREMAD SPALONA SEactiveEVARS s.r.o.activeEXO ENERGO s.r.o.activeEXO HIGHPOWER s.r.o.activeEXO SERVICE s.r.o.activeFVE Jílovice s.r.o.activeGDX Invest s.r.o.activeGDX REALITY s.r.o.activeGencoRa s.r.o.activeGereth s.r.o.activeGREENEKO Roztoky s.r.o.activeJS Autodoprava s.r.o.activeKORZO LIPNO s.r.o.activeLANDIFER a.s.activeLandifer LIR s.r.o.active

+26 more

People with significant control

1 people
NameRoleFromSource
MARTIN FILIPjednatel společnosti—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100