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Company dossier

DIMARGO transportation s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-08-15
KYBE ID: CZ-23600021 · 23600021 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 10 Risk signals 3 Sources

Key facts

active

Legal nameDIMARGO transportation s.r.o.

cz_justice

Registration23600021

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-08-15

cz_justice

Registered addressKurzova 2222/16, 15500 Praha

cz_justice

Companies at this address

2,150 total

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

123-práce.cz s.r.o. v likvidaciactive 13 Greens s.r.o.active 1.BP s.r.o.active 1. Školská úklidová s.r.o.active 2LUX Comfort s.r.o.active 3DMarketShop s.r.o.active 3D sever s.r.o.active 4Asset, s.r.o.active 4 DEVELOP HOLDING a.s.active 4 DEVELOP REAL ESTATE, s.r.o.active 4 DEVELOP REALITY, s.r.o.active 4 Points s.r.o.active 4 PROPERTY a.s.active 4 STAFF technická produkce Praha s.r.o.active 4two s.r.o.active 7 Days Driving by SCOUT Europe s.r.o.active 7Ecohome s.r.o.active AAA Automotive Invest s.r.o.active AAA Bohemia Transport s.r.o.active AAA Reality Investice s.r.o.active

+2,130 more

Connections

10 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SERHII POTAPOV	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERHII POTAPOV (officer) matches PEP Sergey Potapov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100