DOSSIERS / DORKATON PLUS S.R.O. V LIKVIDACI
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Dorkaton plus s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-05-18
KYBE ID: CZ-24681229 · 24681229 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dorkaton plus s.r.o. v likvidaci
cz_justice
24681229
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-05-18
cz_justice
Toužimská 588/70, 19700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AEstate, s. r. o. v likvidaciactiveASTRA GJP DOPRAVA s.r.o.activeBILBOG s.r.o.activeCAROVACO s.r.o.activeDajkon spol. s r.o.activeDAK Montáže s.r.o.activeElektro MKP, s.r.o.activeElektromontáže FIŠER s.r.o.activeELMAGA s.r.o. v likvidaciactiveERFOLG MANAGEMENT s.r.o.activeFarmGourmet z.s.activeFinedirect czech s.r.o. v likvidaciactiveG 3 plast, s.r.o.activeGODELMANN CZ, s.r.o.activeGOOD LUCK,spol. s r.o.activeGorvia, s.r.o.activeGOURMET CHEESE s.r.o. v likvidaciactiveGRAVELLI s.r.o.activeGRUND CZ, spol. s r.o.activeHELITEAM CZ s.r.o.active

+36 more

People with significant control

1 people
NameRoleFromSource
BINH NGUYEN DUCManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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