DOSSIERS / DIME PROJEKT PRESTIGE S.R.O.
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DIME PROJEKT PRESTIGE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-07-30
KYBE ID: CZ-11707721 · 11707721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIME PROJEKT PRESTIGE s.r.o.
cz_justice
11707721
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-07-30
cz_justice
Hlavní 420, 25207 Štěchovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
4friends s.r.o.activeAppliance Repair s.r.o.activeAtrakce BJT group s.r.o.activeDNJL Catering s.r.o.activeDNJL s.r.o.activeDN Poker Group, s.r.o.activeDN Roulette Group, s.r.o.activeD.U.K.B. Accounting s.r.o.activeFajn Apartments s.r.o.activeFIALA A SYN s.r.o.activeFIKO Trhy.cz s.r.o.activeFK Trhy.cz s.r.o.activeHoliday Apartments s.r.o.activeHOPPLOT s.r.o.activeI.J.K. Consulting, s.r.o.activeITware s.r.o.activeJana Personnel s.r.o.activeLAPICKA s.r.o.activeLískáček s.r.o.activeLOANI, s.r.o.active

+17 more

People with significant control

2 people
NameRoleFromSource
TOMÁŠ VLACHManaging director—Czechia registry
ZDENĚK PĚTNÍKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100