DOSSIERS / DANAY CZ S.R.O.
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DANAY CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-10-05
KYBE ID: 315700OTCIII2XWHBP28 · 47306173 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DANAY CZ s.r.o.
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47306173
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active
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Společnost s ručením omezeným
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1992-10-05
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Belgická, 12000 Praha 2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.C., s. r. o. v likvidaciactiveBlue chat, s.r.o.activeBytové družstvo NAŠE BELGICKÁactiveCheers s.r.o.activeCzech-Irish Property Consultants, s.r.o.activeCzech Republic Investment, a.s.activeD a K správa s.r.o.activeEUNICE CONSULTING a.s.activeHIGH-END AUDIO STUDIO, s.r.o.activeMENA TRADE, spol. s r.o.activeMS Parking servis s.r.o.activeMVE NEZABUDICE s.r.o.activePrime Capital s.r.o.activeSAAD, spol. s.r.o.activeSC - Bronco,a.s.activeSM INVEST s.r.o.activeSORTES, s.r.o.activeSpolečenství vlastníků jednotek Belgická 36, Praha 2 - VinohradyactiveSpolečenství vlastníků Praha 2, Belgická 633/17active

People with significant control

1 people
NameRoleFromSource
PETR ZEMANManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZEMAN (officer) matches PEP Peter Zeman — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100