DOSSIERS / DIECI GROUP S.R.O.
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Dieci group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-02-08
KYBE ID: CZ-1392221 · 1392221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dieci group s.r.o.
cz_justice
1392221
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2013-02-08
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Slavíkova 1568/23, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1. Lounská Lékařská s.r.o.activeAH Claim, s.r.o.activeANAZU s.r.o.activeBALENO správa bytů s.r.o.activeBALENO správa domů s.r.o.activeBCh9 projekt s.r.o.activeBolso s.r.o.activeBytový dům Litultovice, s.r.o.activeČeská asociace pronajímatelů a ubytovatelů v soukromí, z. s.activeČeskomoravská real, s.r.o.activeDardo s.r.o.activeErario s.r.o.activeEterno plus, s.r.o.activeFibichova LT s.r.o.activeFidRon s.r.o.activeFUNd, z.s.activeGentar Profi s.r.o.activeGentar RFP s.r.o., v likvidaciactiveGentar s.r.o.activeINOPAL s.r.o.active

+40 more

People with significant control

1 people
NameRoleFromSource
ANDRZEJ BREZAManaging director2013-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100