DOSSIERS / DCA METAL S.R.O. "V LIKVIDACI"
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DCA Metal s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2010-05-10
KYBE ID: CZ-28625048 · 28625048 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DCA Metal s.r.o. "v likvidaci"
cz_justice
28625048
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-05-10
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Vratimovská 624/11, 71800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADIC Bohemia s.r.o.activeAF DRIVING SCHOOL LTD. - Czech Republic branch, odštěpný závodactiveALFA DRIVING ACADEMY s.r.o.activeALFA DRIVING SCHOOL s.r.o.activeARGEMM s.r.o.activeBAUSTOFF + METALL OSTRAVA s.r.o.activeBETOROX EU s.r.o. "v likvidaci"activeBULL MEAT FOOD s.r.o.activeČeskomoravská hypoteční a.s.activeČeský svářečský ústav s.r.o.activecnwrs, s.r.o.activeComProMiS, s.r.o.activeCONTABLE, s.r.o.activeConWare solutions, s.r.o.activeCTL Logistics s.r.o.activeDENTMEDIC OSTRAVA, s.r.o.activeDlugosz s.r.o.activeELIT MAISON, s.r.o.activeELOM s.r.o.activeFLEXWEL Servis s.r.o.active

+44 more

People with significant control

1 people
NameRoleFromSource
Łukasz Czesław KubasikManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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