DOSSIERS / DL CONSTRUCT S.R.O.
← SearchExport PDF
Company dossier

DL CONSTRUCT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-03-13
KYBE ID: CZ-27862721 · 27862721 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DL CONSTRUCT s.r.o.
cz_justice
27862721
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-03-13
cz_justice
Čs. armády 371/11, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARSENAL INVEST GROUP s.r.o.activeARSENAL INVEST s.r.o. v likvidaciactiveAurora Engineering s.r.o.activeBereshit Group osoba rizikového kapitálu a.s.activeBERKANA TRADING s.r.o.activeBiostar Technology s.r.o.activeBonApps s.r.o.activeBTV Praha, spol. s r.o.activeChannel Lights SEactiveCybro Corp s.r.o.activeDastra Company s.r.o.activeDAVID CALIBER s.r.o. v likvidaciactiveEDOKS GROUP s.r.o.activeEFIMIYA s.r.o.activeElcomsoft s.r.o.activeElevate s.r.o.activeElikar s.r.o.activeEUROPEAN BUILDING-UP COMPANY s.r.o.activeEURO STYLE TRAVEL s.r.o.activeFitness Mania s.r.o.active

+47 more

People with significant control

1 people
NameRoleFromSource
IVAN BOICHUKManaging director2007-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

IVAN BOICHUK (officer) matches PEP Ivan Boichuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100