DOSSIERS / DELFYTRANS S.R.O.
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Company dossier

DELFYTRANS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-08-06
KYBE ID: CZ-28442300 · 28442300 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELFYTRANS s.r.o.
cz_justice
28442300
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-08-06
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Tvrdého 643, 19900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

AERONIX GR s.r.o.activeAlbrustetic s.r.o.activeAleks Stav cz s.r.o.activeALLANIUM s.r.o.activeAlliance Technology s.r.o.activeANNAKRISTI BAU s.r.o.activeAOSS software development s.r.o. v likvidaciactiveArian Business s.r.o.activeArnage Trade s.r.o.activeARPIMSOL s.r.o.activeART-I-SHOK s.r.o.activeArtMari INVEST s.r.o.activeASHUR s.r.o.activeA.TSAVNER s.r.o.activeAUTOfin s.r.o.activeAZ worker s.r.o.activeBarcas s.r.o.activeBart Company s.r.o.activeBarva Beauty s.r.o.activeBerman Design Group s.r.o.active

+209 more

People with significant control

1 people
NameRoleFromSource
Sergey RybalkinManaging director2008-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100