DOSSIERS / DFORSIDE INVEST S.R.O.
← SearchExport PDF
Company dossier

DforSide invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-08
KYBE ID: CZ-21090939 · 21090939 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
DforSide invest s.r.o.
cz_justice
21090939
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-01-08
cz_justice
Novákových 970/41, 18000 Praha
cz_justice

Companies at this address

314 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
ANDRIY BOHUTSKYYManaging directorCzechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100