DOSSIERS / DTMAR S.R.O.
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Company dossier

DTMAR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-09-06
KYBE ID: CZ-17505984 · 17505984 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DTMAR s.r.o.
cz_justice
17505984
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-09-06
cz_justice
98, 40747 Krásná Lípa
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ŠOHAJManaging director—Czechia registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100