DOSSIERS / DURASVERFOL S.R.O.
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Durasverfol s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-22
KYBE ID: CZ-19363788 · 19363788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Durasverfol s.r.o.
cz_justice
19363788
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-05-22
cz_justice
Střádalů 505/29, 71800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CZ Domi s.r.o.activeDAMASAUTO s.r.o.activeEndero plast s.r.o.activeFiremní komplet s.r.o.activeH3 TEAM GROUP s.r.o.activeHawed mont s.r.o.activeHentop trans s.r.o.activeIMEXCON BETA, s.r.o.activeKnaw trans s.r.o.activeKoleso Platinum s.r.o.activeLarubika s.r.o.activelindenmayer.eu s.r.o.activeLunavex s.r.o.activeMASAUVI s.r.o.activeMetox Property s.r.o.activeMuder-Trans s.r.o.activeMudex metal s.r.o.activeNakini Global s.r.o.activeNext Wood s.r.o.activeOnext doprava s.r.o.active

+13 more

People with significant control

1 people
NameRoleFromSource
NATÁLIE FRANCManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100