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Company dossier

DILOG STEEL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-04-03
KYBE ID: CZ-27841375 · 27841375 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDILOG STEEL s.r.o.

cz_justice

Registration27841375

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-04-03

cz_justice

Registered addressHlubinská 1378/36, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AdiArt s.r.o.active ADISTONE GROUP s.r.o.active ALPHA Construction SEactive American House Styles, s.r.o.active AM-WIND PLUS s.r.o.active Apadera Corp. s.r.o.active APP-RENTALS FIDATO s.r.o.active ARCADY SOLVING s.r.o.active ARFOX s.r.o. " v likvidaci "active ASASELLO PRODUCTION s.r.o. "v likvidaci"active BESTUM RECOUNT s.r.o. " v likvidaci "active Bohemian Ranch s.r.o. "v likvidaci"active Český ústav celoživotního vzdělávání, z. ú. " v likvidaci"active CL finanční a.s. " v likvidaci"active COSTA CURTA s.r.o. "v likvidaci"active COUP d'ETAT s.r.o.active David Chrubasík s.r.o.active DB Cargo Czechia s.r.o.active Dobrá zakázka s.r.o.active Doktor Zdraví s.r.o.active

+70 more

People with significant control

1 people

Name	Role	From	Source
ZDENĚK ŠEVČÍK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100