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Company dossier

DANIKS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-07-27
KYBE ID: CZ-19566875 · 19566875 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDANIKS s.r.o.

cz_justice

Registration19566875

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-07-27

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Registered addressU Trojice 1042/2, 15000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Bílý kruh bezpečí, z.s.active BOOBA s.r.o.active Česká asociace pečovatelské služby, zapsaný spolekactive DECALOR s.r.o.active Delta Trade Company CZ, s.r.o.active DEXPO.CZ Investment s.r.o.active DSC Safety Holding s.r.o.active E-EUROPE a.s.active GOLDEN I.B., SCEactive icMK s.r.o.active Information Exchange Institute s.r.o. v likvidaciactive Kaliwest Group v.o.s.active Metal trash s.r.o.active MM Personální agentura s.r.o.active MM Personální služby s.r.o.active OKNOSTUDIO PRAHA s.r.o.active One Partners s.r.o.active Paclík - insolvenční správce a spol.active PA služby s.r.o.active PP CZECH GROUP s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
OKSANA BULOCHNIKOVA	Managing director	2023-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100