DOSSIERS / DILART GROUP S.R.O.
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DILART GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-02-22
KYBE ID: CZ-26157268 · 26157268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DILART GROUP s.r.o.
cz_justice
26157268
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-02-22
cz_justice
Slezská, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3N Properties s.r.o. v likvidaciactiveAMAT,s.r.o. v likvidaciactiveAPRECO s.r.o.activeAQUAKOR s.r.o.activeBlimen s.r.o.activeBridgeRoute s.r.o.activeBYTOVÉ DRUŽSTVO SLEZSKÁ 952/76activeCasazela s.r.o.activeCORZE CZECH s.r.o.activeDANCE CATERING s.r.o.activeDB - STAV CZ,spol. s r.o.activeEGONA s.r.o.activeEmerging Europe Properties s.r.o.activeFarfalla group s.r.o.activeFIRST - CZECH - OUT s.r.o.activeFISHNETS LINGERIE s.r.o.activeGARGANELA s.r.o.activeGAVEMA, s.r.o.activeGreenz s.r.o. v likvidaciactiveHAPPY HOUSE-Prague, spol. s r.o.active

+32 more

People with significant control

2 people
NameRoleFromSource
DMITRI NIKIFOROVManaging director—Czechia registry
LIUDMILA NIKIFOROVAManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100