DOSSIERS / DFC SYSTEM A.S.
← SearchExport PDF
Company dossier

DFC system a.s.

CZECHIA · COMPANY · INCORPORATED 2010-11-05
KYBE ID: CZ-24757781 · 24757781 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DFC system a.s.
cz_justice
24757781
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2010-11-05
cz_justice
Na Flusárně 168, 26101 Příbram
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alpha Security s.r.o.activeAutomyčka u Milína s.r.o.activeBoxPoint s.r.o.activeCampers4U Příbram s.r.o.activeCube Billboard s.r.o.activeDynaform s.r.o.activeGarden Harmony s.r.o.activeGHX - Airbnb s.r.o.activeGHX - nám T.G. Masaryka s.r.o.activeGHX Properties s.r.o.activeHeimatort s.r.o.activeHELIODROMUS real s.r.o.activeIngatlan s.r.o.activeInspekce Bytů s.r.o.activeL9S Building s.r.o.activeLDM Collection s.r.o.activeLDM Group - Belvedere a.s.activeLDM Group - Branišovská s.r.o.activeLDM Group - Československé armády s.r.o.activeLDM Group Development a.s.active

+41 more

People with significant control

3 people
NameRoleFromSource
MICHAL LEVÝBoard member—Czechia registry
MILAN CHLEBNAChairman of the board2023-06-13Czechia registry
LUDĚK HOŠNAVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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