DOSSIERS / Z & D DENIS S.R.O.
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Z & D DENIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-23
KYBE ID: CZ-28777433 · 28777433 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Z & D DENIS s.r.o.
cz_justice
28777433
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-09-23
cz_justice
náměstí Přátelství 1518/4, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

1955 Inc. a.s.active4glass parts s.r.o.activeABA TRAVEL, s.r.o. v likvidaciactiveABC Transport s.r.o.activeA.C.C. s.r.o.activeActive shop s.r.o.activeAd&d s.r.o.activeADEJE Europe, s.r.o. "v likvidaci"activeADESAP s.r.o.activeAENEA s.r.o. v likvidaciactiveAHIMSA s.r.o. v likvidaciactiveAKLEHIT a.s. v likvidaciactiveAleppo investment s.r.o.activeALU - KOLA RACING, s.r.o. v likvidaciactiveAPC Sigma a.s.activeArctic Ice s.r.o.activeARROZ TASA, s.r.o.activeART GLASS CENTER s.r.o., v likvidaciactiveATENEO CZECH s.r.o.activeAtletic logistic s.r.o.active

+282 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV GABIGAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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