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

CZECHIA · COMPANY · INCORPORATED 2025-04-16
KYBE ID: CZ-23193417 · 23193417 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAKANFA s.r.o.
cz_justice
23193417
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-04-16
cz_justice
Na Provaznici 2063/3, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

1. SHENG JIE CZ, s.r.o.active1.SUPERAFA s.r.o.activeACE TOUR s.r.o.activeAdeptio Uno s.r.o.activeAVANTI - GARDE s.r.o.activeAxiom logistics s.r.o.activeBadger International s.r.o.activeBeautiful Oriental s.r.o.activeBelle Voie s.r.o.activeBeYourAderviser s.r.o.activeBIKE CHANG LONG s.r.o.activeBroom Tree s.r.o.activeCAI FU WANG s.r.o.activeCARRY TRADE s.r.o.activeCARTOON REPUBLIC s.r.o.activeCENTURY BUSSINES s.r.o.activeCHENG KAI s.r.o.activeCHEN XIN LEI s.r.o.activeDE CHUAN s.r.o.activeDONG WU FA s.r.o.active

+116 more

People with significant control

1 people
NameRoleFromSource
WEIZHEN CHENManaging director2025-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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