DOSSIERS / DIFE CZ S.R.O.
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DIFE CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-05-15
KYBE ID: CZ-27454240 · 27454240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIFE CZ s.r.o.
cz_justice
27454240
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-05-15
cz_justice
Počernická 272/96, 10800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ADVAMED s.r.o.activeAgentura BSS, s.r.o.activeAGUSTA s.r.o.activeA&I HOLDING s.r.o. v likvidaciactiveALAHASTA, s.r.o.activeANDRITZ HYDRO s.r.o.activeApartmány Jestřáb s.r.o.activeArkáda Prostějov, s.r.o.activeArtpolis s.r.o.activeAsociace realitních makléřů České republiky - občanské sdružení, v likvidaciactiveAsociace výrobců lahůdek z.s.activeATRIUM Real Estate s.r.o.activeBB Finance Czech s.r.o.activeBENESIT s.r.o.activeBentley Czech s.r.o.activeBiofaktor s.r.o.activeBlumenbecker Prag s.r.o.activeBoaga consulting s.r.o.activeB Prime s.r.o.activeBrenel Development, s.r.o.active

+140 more

People with significant control

2 people
NameRoleFromSource
IGOR LEVSTEKManaging director2006-01-01Czechia registry
JOZEF SENKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100