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Company dossier

DOE TRADING OIL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-11
KYBE ID: CZ-17923115 · 17923115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDOE TRADING OIL s.r.o.

cz_justice

Registration17923115

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2023-01-11

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Registered addressJečná 548/7, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A30Y s.r.o.active Anpilgri s.r.o.active ASAPO develery s.r.o.active Bacalar s.r.o.active Diamond cars, s.r.o.active Forza s.r.o.active GAME PLANET s.r.o.active Kathleen s.r.o.active Kux Foundation s.r.o.active Kvest Team s.r.o.active LOMIV s.r.o.active Loris Europe s.r.o.active Luck and Hope s.r.o.active Merri Land Trade s.r.o.active Mungenga Properties & Design s.r.o.active Někde jinde s.r.o.active NewDevel s.r.o.active PKC s.r.o.active Popovych INVEST s.r.o.active Společenství vlastníků Ječná 548/7, Prahaactive

+8 more

People with significant control

1 people

Name	Role	From	Source
SALVATORE DOMENICO MEGOZZI	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100