DOSSIERS / DAGNELLI S.R.O.
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DAGNELLI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-05-03
KYBE ID: CZ-21537755 · 21537755 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAGNELLI s.r.o.
cz_justice
21537755
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-05-03
cz_justice
Jindřicha Plachty 596/8, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

24gate s.r.o.activeAbdomini s.r.o.activeABIEL AHI s.r.o.activeABLATIV s.r.o.activeAcelo s.r.o.activeACL s.r.o.activeAD Glory Rekonstrukce s.r.o.activeAdmincore s.r.o.activeAetherix s.r.o.activeAFTERFIVE s.r.o.activeAG PROTECT SHIELD s.r.o.activeAirea s.r.o.activeAirlink s.r.o.activeALBA GROUP s.r.o.activeAlbatech, s.r.o.activeAlfatapeto s.r.o.activeALL INCLUSIVE SUPPORT s.r.o.activeAltus Works s.r.o.activeAMBULANCE 24 s.r.o.activeAMIYO ONE s.r.o.active

+302 more

People with significant control

1 people
NameRoleFromSource
JULIE D'AGNELLIManaging director2024-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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