DOSSIERS / DFK GROUP A.S.
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DfK Group a.s.

CZECHIA · COMPANY · INCORPORATED 2007-07-25
KYBE ID: 3157003QGEPULEJG4564 · 28069234 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DfK Group a.s.
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28069234
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active
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Akciová společnost
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2007-07-25
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Riegrova 1756/51, 37001 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1. sociální družstvo VLNAactive2K Development a.s.activeAgEnDa z.s.activeAKNEL ART s.r.o.activeAltisan CB, s.r.o.activearvitale s.r.o.activeATLANTIS YACHT CHARTER družstvoactiveATLANTIS YACHT CLUB o. s.activeAutoškola NERO CB s.r.o.activeBamari s.r.o.activeB - CATERING s.r.o.activeBorovka Event s.r.o.activeCaptain Training Center ATLANTIS s.r.o.activeCMT EXPERT SERVIS s.r.o.activeČtvrtkon z.s.activeDANSEN a.s.activeDANSEN Lipno s.r.o.activeDODO Design s.r.o.activeDomácí péče "Světlo" s.r.o.activeELEKTROSERVIS CB s.r.o.active

+64 more

People with significant control

1 people
NameRoleFromSource
PAVLA KOUBOVÁ NOVÁKOVÁpředsedkyně představenstva—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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