DOSSIERS / DESTINATION EUROPE TRAVEL, S.R.O.
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DESTINATION EUROPE TRAVEL, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-09-17
KYBE ID: CZ-28461151 · 28461151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESTINATION EUROPE TRAVEL, s.r.o.
cz_justice
28461151
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-09-17
cz_justice
Sokolovská, 18000 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

6.Smysl, s.r.o.activeADD ROAD, s.r.o.activeALT Technologies s.r.o.activeAnglo Czech Realty, s.r.o.activeAvander, s.r.o.activeAVIM s.r.o.activeAxus, s.r.o.activeBRALEX s.r.o.activeBytové družstvo Sokolovská 188activeCHESTWOOD s.r.o.activeCOTOPAXI PRAHA s.r.o.activeDENKET s.r.o.activeDiskus multimedia, spol. s r.o.activeDružstvo ČESKÁ V.S. STAVactiveEUROGATE LOGISTICS spol. s r.o.activeFANTAZ, s.r.o.activeInženýrské služby Kohoutek a spol., spol. s r. o.activeJACA - JASU, a.s.activeJ&D CZ INTER. TRAD s.r.o.activeKamaren s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
Xian WangManaging director2008-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100