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Company dossier

Dárky a zážitky s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-28
KYBE ID: CZ-10866833 · 10866833 · 1 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDárky a zážitky s.r.o.

cz_justice

Registration10866833

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-05-28

cz_justice

Registered addressPitterova 2855/7, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

Airoport Taxi s.r.o.active Aisa International, s.r.o.active Aisa Wealth & Investment Management s.r.o.active AKP Invest s.r.o.active ALIFLOW s.r.o.active Analýza, Plánování, Realizace s.r.o.active Aplikační služby s.r.o.active Ars Vestis s.r.o.active Audio - video trade s.r.o.active Automatic analysis s.r.o.active Balicí nástroje s.r.o.active Best gold invest s.r.o.active best propagation s.r.o.active Bourací práce s.r.o.active CEZE.CZ s.r.o.active City asistent s.r.o.active Codethica s.r.o.active Databáze na míru s.r.o.active Datová správa kontaktů s.r.o.active Detailní Finanční Účetnictví s.r.o.active

+126 more

People with significant control

1 people

Name	Role	From	Source
VADYM KRYCHFALUSHIY	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 146 companies

medium

Batch-formation cluster

53 companies at this address were incorporated the same day (2021-05-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 33?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score33/100