DOSSIERS / DORTINI GROUP S.R.O.
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Dortini Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-09
KYBE ID: CZ-21452571 · 21452571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dortini Group s.r.o.
cz_justice
21452571
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-04-09
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Roháčova 145/14, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,098 total

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

07 SONOMARK s.r.o.active1. česká papírenská s.r.o.active1.DEST s.r.o.active1. Středočeská kapitálová a investiční s.r.o.active2PAY2DAY PTE. LTD., odštěpný závodactive2Press Holding Service s.r.o.active33AUTOPULSE-PDR s.r.o.active3Energy.cz s.r.o. v likvidaciactive42-21 s.r.o.active4CISO s.r.o.active521 Stock Avenue, spol. s r.o.active5Stones s.r.o.active7maem7 s.r.o.activeAbacanta s.r.o.activeABC HOTOVO s.r.o.activeABECEDA s.r.o.activeABECEDA STAR s.r.o.activeABECEDA TOP s.r.o.activeAccount, Tax & Trade Service, s.r.o.activeADD4YOU s.r.o.active

+1,078 more

People with significant control

1 people
NameRoleFromSource
FARRUKH PURZHINIManaging director2024-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,098 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100