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Company dossier

Dolfin Homes s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-11
KYBE ID: 315700JUKCMGFE9VMP35 · 17627214 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDolfin Homes s.r.o.

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Registration17627214

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2022-10-11

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Registered addressVratislavova 26/16, 12800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BIKAMI INVESTMENTS s.r.o.active Dolfin AM, s.r.o.active Dolfin Real Estate, s.r.o.active Dolfin R.E. - Beta, s.r.o.active Dolfin R.E. - Chi, s.r.o.active Dolfin R.E. - Chýně, s.r.o.active Dolfin R.E. - Epsilon, s.r.o.active Dolfin R.E. - Gama, s.r.o.active Dolfin R.E. - Iota, s.r.o.active Dolfin R.E. - Kappa, s.r.o.active Dolfin R.E. - Koněvova, s.r.o.active Dolfin R.E. - Ksi, s.r.o.active Dolfin R.E. - Lambda, s.r.o.active Dolfin R.E. - Omikron, s.r.o.active Dolfin R.E. - Plzeňská, s.r.o.active Dolfin R.E. - Tau, s.r.o.active Dolfin R.E. - Theta, s.r.o.active Dolfin R.E. - Ypsilon, s.r.o.active Dům Moskevská 62, s.r.o.active Dům Vratislavova 16, s.r.o.active

+14 more

People with significant control

2 people

Name	Role	From	Source
CHARLES HENRI NORBERT DE GIRAUD D'AGAY	Managing director	—	Czechia registry
RAPHAËL FRANÇOIS FRÉDÉRIC BOUSSIER	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100