DOSSIERS / DUBAL CZ S.R.O. "V LIKVIDACI"
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DUBAL CZ s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1999-05-21
KYBE ID: CZ-25837486 · 25837486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DUBAL CZ s.r.o. "v likvidaci"
cz_justice
25837486
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-05-21
cz_justice
Turgeněvova 892/1, 73601 Havířov
cz_justice

Connections

9 links
Shared operator — likely the same administrator
Společenství vlastníků bytového domu Nerudova 623, PřibyslavShared officer / director · 2 share thisBALTA group s.r.o.Shared officer / director · 9 share thisSH ČMS - Sbor dobrovolných hasičů SkočiceShared officer / director · 9 share thisERIGO CZ s.r.o.Shared officer / director · 9 share thisBANES Trade s.r.o.Shared officer / director · 9 share thisBANES Real Estate s.r.o.Shared officer / director · 9 share thisBanes Holding s.r.o.Shared officer / director · 9 share thisBANES Real Estate Choustník s.r.o.Shared officer / director · 9 share thisBANES, spol. s r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAVEL BALOUNManaging director2005-01-01Czechia registry
ROSTISLAV DURČÁKManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100