DOSSIERS / DIO LATINA S.R.O.
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DIO Latina s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-11-02
KYBE ID: CZ-27391418 · 27391418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIO Latina s.r.o.
cz_justice
27391418
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-11-02
cz_justice
Volutová 2523/14, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3trman s.r.o.activeAlmaGate, s.r.o.activeBauGeo, s.r.o.activeBIODEGRADACE s.r.o.activeDekonta CBRN s.r.o.activeDEKONTA Demolice, s.r.o.activeDEKONTA Energy, a.s.activeDEKONTA Holding, a.s.activeDEKONTA IC s.r.o.activeDEKONTA International, a.s.activeDEKONTA Mníšek, s.r.o.activeDvůr Perlová Voda Nemovitostní s.r.o.activeESKER s.r.o.activeFido Sinitu s.r.o.activeFOR MTECH s.r.o.activeIMKA consulting, s.r.o.activeIPR Aqua s.r.o.activeJAM GROUP international s.r.o.activeJUBELA asistence, z. ú.activeLARON s.r.o. v likvidaciactive

+8 more

People with significant control

4 people
NameRoleFromSource
Boris BožukManaging director—Czechia registry
JIŘÍ VATKAManaging director—Czechia registry
JOSEF TRNĚNÝManaging director—Czechia registry
JURAJ KOREŇManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100