DOSSIERS / DIXIS PARK S.R.O.
← SearchExport PDF
Company dossier

DIXIS PARK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-22
KYBE ID: CZ-19753519 · 19753519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIXIS PARK s.r.o.
cz_justice
19753519
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-22
cz_justice
Karlovo náměstí 292/15, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adebad s.r.o.activeAKCENTA, s.r.o.activeALI AND CO s.r.o.activeALTMAN AND PRAGUE INTERNATIONAL COLLEGE s.r.o.activeASTHALAKSHMI GROUP, s.r.o.activeCADCAMLAB s.r.o.activeCentralParking.City s.r.o.activeCentral Parking Prague-veřejné parkoviště s.r.o.activeČERNÝ PIVOVAR spol.s r.o.activeChemil Holdings s.r.o.activeCZECH MODERN GROUP s.r.o.activeDari A partners group s.r.o.activeEkofarma Rohoznice s.r.o.activeEvropa Bazény, s.r.o.activeFelix properties s.r.o.activeFly High Abroad s.r.o.activeFuturemaker s.r.o.activeGakae Swana s.r.o.activeGlobalVisaCrafters s.r.o.activeGLPC HISAR s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
IGOR JEMILEVManaging director2023-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100