DOSSIERS / DIANA MORAVIA S.R.O.
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Company dossier

DIANA MORAVIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-07-30
KYBE ID: CZ-25571222 · 25571222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA MORAVIA s.r.o.
cz_justice
25571222
cz_justice
active
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Společnost s ručením omezeným
cz_justice
1999-07-30
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419, 67168 Šanov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELA KAPRÁLKOVÁManaging director—Czechia registry
JIŘÍ KAPRÁLEKManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100