DOSSIERS / DPP ND S.R.O.
← SearchExport PDF
Company dossier

DPP ND s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-16
KYBE ID: 3157000SO7HONZ9G5H83 · 17127131 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DPP ND s.r.o.
gleif
17127131
gleif
active
gleif
Společnost s ručením omezeným
gleif
2022-05-16
gleif
Pod Hájkem 406/1a, 18000 Praha
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2Realistic s.r.o.activeAevum Core a.s.activeAfrisensio s.r.o.activeAlinet cz s.r.o.activeAlinet Holding s.r.o.activeAlisec s.r.o.activeAliware s.r.o.activeARCHER - LPP s.r.o.activeAVIONFLY s.r.o.activeBaC AGENCY, s.r.o.activeBALLENA a.s.activeBENST s.r.o.activeBytové družstvo HEURÉKAactiveČeskomoravská loterijní a.s.activeDPP ND DEVELOPMENT s.r.o.activeENKA.cz s.r.o.activeFAKTOR a.s.activeIOKH a.s.activeIóta Thom s.r.o.activeJaJi v.o.s. "v likvidaci"active

+30 more

People with significant control

1 people
NameRoleFromSource
RADIM PETRÁŠManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100