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Company dossier

Dialfa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-19
KYBE ID: CZ-14061058 · 14061058 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDialfa s.r.o.

cz_justice

Registration14061058

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-12-19

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Registered addressKřenová 186/60, 60200 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AQ electronic, s.r.o.active AQ PREMIUM, s.r.o.active Bohemia Property Administration / BPA a.s.active BOHEMIA SECURITY SERVICE, s.r.o.active Casa Letto s.r.o.active Haslev Royal, s.r.o.active INSIGNIO s.r.o.active INTER - STING s.r.o.active IVIMEDIA, s.r.o.active J&F Company s.r.o.active JOBINN & HOSTESSINN, s.r.o.active Nezávislá odborová organizace PAPÍRNY BRNOactive Ovsak Stav Development s.r.o.active PAPÍRNY BRNO a.s.active PETORA, spol. s r.o., v likvidaciactive PROSTUDENTY s.r.o.active Service Stav Development s.r.o.active Solárium partner s.r.o., organizační složkaactive STAVOTERM-SYSTEM, s.r.o.active TOPTECH BRNO, spol. s r.o.active

+2 more

People with significant control

2 people

Name	Role	From	Source
IVONA HEJLOVÁ	Managing director	—	Czechia registry
JAROMÍR HEJL	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100