DOSSIERS / DIESEL PRAGUE S.R.O.
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DIESEL PRAGUE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-01-19
KYBE ID: CZ-28215079 · 28215079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIESEL PRAGUE s.r.o.
cz_justice
28215079
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active
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Společnost s ručením omezeným
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2008-01-19
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Pařížská 68/9, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABROREA INVEST s.r.o.activeALFA PHASE2 B s.r.o.activeALFA PRAHA s.r.o.activeAllure Clinic, s.r.o.activeAPPAREO Mansiones II. s.r.o.activeAppareo Mansiones s.r.o.activeAPPAREO Valores a.s.activeAppareo Valores Reconsiliationis a.s.activeAtrium Petřiny Rental s.r.o.activeAtrium Petřiny s.r.o.activeATUM STAV, s.r.o. v likvidaciactiveAugiosiana s.r.o.activeAURA VILLAS s.r.o.activeAxiom 611 a.s.activeBona Fide MANAGEMENT & ENGINEERING s.r.o.activeCol Invest s.r.o.activeDAM24 s.r.o.activeDatai Czech Republic s.r.o.activeDC Jíloviště a.s.activeDr. Holého Development s.r.o.active

+95 more

People with significant control

1 people
NameRoleFromSource
JEAN FLORIN UNGUREANUManaging director2008-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100