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Company dossier

DALMATOV INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-05-07
KYBE ID: CZ-24676071 · 24676071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDALMATOV INVEST s.r.o.

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Registration24676071

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2010-05-07

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Registered addressNa Švihance 1527/9, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC Estate, a.s.active AMORE CZ s.r.o.active Bojkica BC s.r.o.active BTA Trade Company s.r.o.active CZECH FULLCONTACT KARATE ORGANIZATION z.s.active DGC a.s. v likvidaciactive ELEGANT, s.r.o.active EYDELLE FILM, s.r.o.active FIESTA INTERNATIONAL spol. s r.o.active Free Trade Energy Agency s.r.o. v likvidaciactive HASHMI & Co. s.r.o.active Hermano a.s.active INDI 500 s.r.o.active LEMAXsz s.r.o.active LUCUS s.r.o.active My Town s.r.o.active Nika Assets s.r.o.active Pari global s.r.o.active PelletEnergo a.s. v likvidaciactive PP 2006, z.s.active

+12 more

People with significant control

1 people

Name	Role	From	Source
OLGA LYSENKO	Managing director	2010-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100