DOSSIERS / DENILA HOLDING, A.S.
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Denila Holding, a.s.

CZECHIA · COMPANY · INCORPORATED 2023-05-17
KYBE ID: 64883VOJ3IU9207X9R34 · 19352255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Denila Holding, a.s.
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19352255
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active
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Akciová společnost
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2023-05-17
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Donínská 1773, 19016 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERTO MASSABoard member2023-05-26Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100