DOSSIERS / DB CARGO CZECHIA S.R.O.
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Company dossier

DB Cargo Czechia s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-08-03
KYBE ID: 529900AQJM24NDE4OU20 · 25785419 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DB Cargo Czechia s.r.o.
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25785419
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active
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Společnost s ručením omezeným
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1999-08-03
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Hlubinská 1378/36, 70200 Ostrava
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Ownership structure

2 entities
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Companies at this address

90 total

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

AdiArt s.r.o.activeADISTONE GROUP s.r.o.activeALPHA Construction SEactiveAmerican House Styles, s.r.o.activeAM-WIND PLUS s.r.o.activeApadera Corp. s.r.o.activeAPP-RENTALS FIDATO s.r.o.activeARCADY SOLVING s.r.o.activeARFOX s.r.o. " v likvidaci "activeASASELLO PRODUCTION s.r.o. "v likvidaci"activeBESTUM RECOUNT s.r.o. " v likvidaci "activeBohemian Ranch s.r.o. "v likvidaci"activeČeský ústav celoživotního vzdělávání, z. ú. " v likvidaci"activeCL finanční a.s. " v likvidaci"activeCOSTA CURTA s.r.o. "v likvidaci"activeCOUP d'ETAT s.r.o.activeDavid Chrubasík s.r.o.activeDILOG STEEL s.r.o.activeDobrá zakázka s.r.o.activeDoktor Zdraví s.r.o.active

+70 more

People with significant control

2 people
NameRoleFromSource
EWA JOLANTA BALAKLEJEWSKAManaging director—Czechia registry
JAN RAJNOCHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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