DOSSIERS / DALESVIT SV S.R.O.
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DALESVIT SV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-23
KYBE ID: CZ-17167183 · 17167183 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALESVIT SV s.r.o.
cz_justice
17167183
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-05-23
cz_justice
Korytná 47/3, 10000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACOMPONET s.r.o.activeAPPLE se zárukou s.r.o.activeApply method s.r.o.activeAUTOPORT, s.r.o.activeAUTOSERVIS Průběžná s.r.o.activeAutosibřina group s.r.o.activeAutosibřina s.r.o.activeBenzinservis, a.s.activeBonvolt s.r.o.activeBOOT Services s.r.o. v likvidaciactiveBumper Autoservis s.r.o.activeCMPortal, s.r.o.activeCvičebna s.r.o.activeDAŠ DYNAS s.r.o.activeDemi Glace Gold s.r.o. v likvidaciactiveDOPRAVNÍ STAVBY KOLÍN, a.s.activeDOT diagnostics s.r.o.activeDS Property s.r.o.activeELEANOIR GROUP s.r.o.activeELEKTRO ABC s.r.o.active

+44 more

People with significant control

2 people
NameRoleFromSource
OLEKSANDR YANYUKManaging director—Czechia registry
VASYL DANYLYUKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100