DOSSIERS / D & I FINSERVIS, S.R.O.
← SearchExport PDF
Company dossier

D & I Finservis, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-12-09
KYBE ID: CZ-27195236 · 27195236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & I Finservis, s.r.o.
cz_justice
27195236
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-12-09
cz_justice
Hlavní 44, 26601 Beroun
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Daniel PrůšaManaging director—Czechia registry
IVANA PRŮŠOVÁManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100