DOSSIERS / DUNKAN S.R.O.
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Company dossier

DUNKAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-11-03
KYBE ID: CZ-26400308 · 26400308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNKAN s.r.o.
cz_justice
26400308
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-11-03
cz_justice
Krymská 1056/5, 36001 Karlovy Vary
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aida home project s.r.o.activeALFA KV s.r.o.activeARS invest s.r.o.activeGlorion s.r.o.activeHaris Group s.r.o.activeI-rest s.r.o.activeKAROL INVEST s.r.o.activeKN Group s.r.o.activeKovka KV, s.r.o.activeKRISTI Company s.r.o.activeLiga Impex s.r.o.activeLILIJA REISEN CZ, s.r.o.activeLuchyn Group s.r.o.activeLUVIN COMPANY s.r.o.activeMarusja s.r.o. v likvidaciactiveMotixikom s.r.o.activeNuova primavera s.r.o. v likvidaciactiveOKOSTEIN s.r.o.activePOSEIDON group s.r.o.activePRAHA 77, s.r.o.active

+8 more

People with significant control

2 people
NameRoleFromSource
Michael TchiniaevManaging director—Czechia registry
Olga ChinyaevaManaging director2005-01-01Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100