DOSSIERS / DMOSS CORP S.R.O.
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DMOSS CORP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-10
KYBE ID: CZ-13965204 · 13965204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMOSS CORP s.r.o.
cz_justice
13965204
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-11-10
cz_justice
Viaduktová 593/17, 73701 Český Těšín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

21TH GROUP s.r.o.active2Cars Garage s.r.o.activeAcosta Logistic s.r.o.activeAGRO Hrčava s.r.o.activeAPIASTER s.r.o.activeATT Gold Dignity s.r.o.activeAvitech Technology s.r.o.activeBEST FAKTORY CZECH s.r.o. "v likvidaci"activeBrabus Europa Cz s.r.o.activeBUSINESS CAR ALFA s.r.o.activeCAMILO EXPRESS s.r.o.activeCRAFTCO ENERGY s.r.o.activeC Sphere s.r.o.activeDaPo Mont s.r.o.activeDrinkperium s.r.o.activeEnergyLife Financial Services s.r.o. "v likvidaci"activeEXTERNUM s.r.o.activeFDM Matrace s.r.o.activeFINAL THERM, s.r.o.activeFlaventix, s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
MARCIN GAŁAJManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100