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Company dossier

DVM Construction, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-02-28
KYBE ID: CZ-27428044 · 27428044 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameDVM Construction, s.r.o.

cz_justice

Registration27428044

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2006-02-28

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Registered addressHavanská, 17000 Praha 7

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Companies at this address

21 total

BD Havanská 149, bytové družstvoactive B G B, spol. s r.o.active Brera s.r.o.active DAVIJA s.r.o.active DICTA holding, s.r.o.active DICTA s.r.o.active EcoTraders, s.r.o.active FABYON, s.r.o.active Hélio - centrum pro duševní zdraví s.r.o.active I.SVS-CZ spol. s r.o.active LANDKER, s.r.o.active NewBreed, s.r.o.active Oldschoolclassic Company s.r.o.active PLANETA-PLUS spol. s r.o. v likvidaciactive REINVEX s.r.o.active SOLA - Company s.r.o.active Společenství pro dům Havanská 142, Praha 7 - Bubenečactive Společenství vlastníků domu Havanská 155/16active Společenství vlastníků jednotek Havanská 18/193active SUPER PRODUCTION s.r.o.active

+1 more

People with significant control

1 people

Name	Role	From	Source
Petr Šťastný	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Petr Šťastný (officer) matches PEP Peter Šťastný — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100