DOSSIERS / DŽANO, S.R.O.
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DŽANO, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-07-21
KYBE ID: CZ-27365174 · 27365174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DŽANO, s.r.o.
cz_justice
27365174
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-07-21
cz_justice
Lublaňská 653/51, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADVANCED CLEANING s.r.o.activeALEXTEAM s.r.o.activeArento Group s.r.o.activeARMO UNION s.r.o.activeAR Travel s.r.o.activeBrabus s.r.o.activeClassic Barber Shop s.r.o.activeConstruction Industry s.r.o.activeDELFI BRODOGRADNJA I SAVJETOVANJE, odštěpný závodactiveDP Lublaňská Services s.r.o.activeDružstvo ForumactiveEliz Invest Holding s. r. o.activeEvivia Group s.r.o.activeGAPIMA, s.r.o.activeGL SERVICE družstvoactiveGolden Jubbily s.r.o.activeGRADIANA s.r.o.activeImperial Bau s.r.o.activeImperial Restaurants s.r.o.activeImperial SPORT s.r.o.active

+31 more

People with significant control

4 people
NameRoleFromSource
AVTANDIL GORGADZEManaging director2005-01-01Czechia registry
MIKHEIL GORGADZEManaging director2005-01-01Czechia registry
TAMAR GORGADZEManaging director2005-01-01Czechia registry
Tamar GotsiridzeManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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