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Company dossier

DMBAU s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-12
KYBE ID: CZ-24227471 · 24227471 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDMBAU s.r.o.

cz_justice

Registration24227471

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-03-12

cz_justice

Registered addressMoskevská 1523/63, 10100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Brine a.s.active Brine Investments a.s.active Clean Work 24 s.r.o.active Dentální centrum Tománek s.r.o.active DOMGIPS s.r.o.active Domy na druhou Plus s.r.o.active DTS consulting, s.r.o.active EDIFICE AP19, s.r.o., v likvidaciactive EDIFICE asset management, s.r.o.active EDIFICE Bělehradská JV, s.r.o.active EDIFICE construction & consulting, s.r.o.active EDIFICE finance, s.r.o.active EDIFICE future three, s.r.o.active EDIFICE future two, s.r.o.active EDIFICE Investment, s.r.o.active EDIFICE Krejcárek, s.r.o.active EDIFICE M63 investiční společnost, s.r.o.active EDIFICE Milovice Industrial, s.r.o.active EDIFICE Moskevská Admin, s.r.o.active EDIFICE Moskevská JV, s.r.o.active

+33 more

People with significant control

1 people

Name	Role	From	Source
MYKOLA DIYAN	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100