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Company dossier

D&FG Šumava III s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-03-16
KYBE ID: CZ-10668390 · 10668390 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameD&FG Šumava III s.r.o., v likvidaci

cz_justice

Registration10668390

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2021-03-16

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Registered addressŽeletavská 1449/9, 14000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AETON Holdings s.r.o.active AETON Reventures s.r.o.active CEMEA Holdings a.s.active D&FG Country III s.r.o.active D&FG Country II s.r.o.active D&FG Country IV s.r.o.active D&FG Country s.r.o.active D&FG Kladno s.r.o.active D&FG Šumava I s.r.o.active D&FG Vyšehrad s.r.o.active Digital Machine s.r.o.active EAFG Capital Ventures s.r.o.active M.C.M. Klosterfrau Healthcare s.r.o.active Nakhodka Seafood s.r.o.active PPGO Asset Management Services s.r.o.active s.Oliver CZ, s.r.o.active Straight North s.r.o.active Tchibo Praha, spol. s r.o.active

People with significant control

1 people

Name	Role	From	Source
VÁCLAV ZOUFALÝ	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100