DOSSIERS / DALILA CZ S.R.O.
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Dalila CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-09-18
KYBE ID: CZ-27600637 · 27600637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dalila CZ s.r.o.
cz_justice
27600637
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-09-18
cz_justice
Na Kozačce, 12000 Praha 2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Aerida družstvoactiveAETAS s.r.o.activeAKTIVA DEVELOPMENT, s.r.o.activeAktiva Reality, s.r.o.activeAMADEUS CORPORATION s.r.o.activeCARS EURO, s.r.o.activeCITROSTAV s.r.o.activeDiVa Group s.r.o.activeDružstvo stavebníkůactiveDružstvo TOPSTAVactiveEkostav Invest s.r.o.activeEurobrand s.r.o.activeEuropean Academy in Prague s.r.o.activeExecutive s.r.o.activeFARTYNEX, s.r.o.activeGEICO s.r.o.activeHAVRIILSTAV s.r.o.activeHB Media s.r.o.activeH.P. PROINVEST s.r.o.activeINBIS s.r.o.active

+29 more

People with significant control

4 people
NameRoleFromSource
Kateryna ChernychenkoManaging director—Czechia registry
Natalia SvezhevskaManaging director—Czechia registry
Oleksii ChernychenkoManaging director—Czechia registry
Volodymyr VitkalovManaging director—Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100