DOSSIERS / DW AGENTURA, S.R.O.
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DW Agentura, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-11-07
KYBE ID: 9845008A2UE0D62FC841 · 27393607 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DW Agentura, s.r.o.
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27393607
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active
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Společnost s ručením omezeným
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2005-11-07
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Komunardů, 17000 Praha 7
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APEX ENERGO s.r.o. - v likvidaciactiveDiGi media, s.r.o.activeDobříčské zátiší a.s.activeDOBY COMPUTER s.r.o.activeFASHION GROUP, s.r.o.activeHI TECH SYSTEMS Czech Republic s.r.o.activeHN Consult, s.r.o.activeHOLUBKOVA spol. s r.o.activeJKPN s.r.o.activeKONSEPTI,spol. s r.o.activePayNet s.r.o.activePRAGTOYS s.r.o.activeŘádková Inzerce s.r.o.activeREFORMA a.s.activeSAMbag Ekology s.r.o.activeSpolečenství vlastníků jednotek Komunardů 1365/7, Praha 7activeSpolečenství vlastníků jednotek U Měšťanského pivovaru 1127/11, Komunardů 1127/51, Praha 7activeStavebniny pro Ekord, s.r.o.activeSUFIN s.r.o.activeTAR Stav s.r.o.active

+3 more

People with significant control

2 people
NameRoleFromSource
DANIEL WALTERManaging director—Czechia registry
DUŠAN WALTERManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL WALTER (officer) matches PEP Daniel Walter — member of the German Bundestag, Germany. 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