DOSSIERS / EMILY DENT S.R.O.
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Emily Dent s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-10-21
KYBE ID: CZ-22149678 · 22149678 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Emily Dent s.r.o.
cz_justice
22149678
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-10-21
cz_justice
Vladislavova 1390/17, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adventure agency s.r.o.activeAlvarez & Marsal European Growth Markets Sp. z o.o., odštěpný závodactiveArodance CZ, s.r.o.activeCliffs Edge a.s.activeCliffs Stay a.s.activeCPI Finco Czechia, a.s.activeCPI Green, a.s.activeCPI HOLDING, SEactiveCPI Hotels Catering, s.r.o.activeCPI Yellow, a.s.activeCR estate s.r.o.activeCzech Property Development, a.s.activeDEBYPE z. s.activeDevant z. s.activeDongen, a.s.activeEMH East, s.r.o.activeEM PT, s.r.o. v likvidaciactiveEU SPORT a.s.activeGerosa, a.s.activeHeyFilip Group s.r.o.active

+42 more

People with significant control

2 people
NameRoleFromSource
DMYTRO AKIMOVManaging director—Czechia registry
MARGARYTA AKIMOVAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100