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Company dossier

DANKA-ONE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-05
KYBE ID: CZ-29035031 · 29035031 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANKA-ONE s.r.o.

cz_justice

Registration29035031

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-02-05

cz_justice

Registered addressBraunerova, 18000 Praha 8

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3M.CO. s.r.o.active A and A s.r.o.active AG TRADING PRAHA LTD s.r.o.active ASTERIX Trio s.r.o.active ATOS služby s.r.o.active BENOR spol. s r.o.active Bhatia Trading Company s.r.o.active BHULLAR TRAVELS s.r.o.active BIBIGON s.r.o.active Boparai Associates s.r.o.active Brokstav s.r.o.active Buildtech Associates s.r.o.active Business and Engineering Consultants s.r.o.active Crescent International Ltd. s.r.o.active Crystal Impex Co s.r.o.active Design Basics s.r.o.active Dipika Handicrafts s.r.o.active Dream Teams Pvt.Ltd. s.r.o.active FABRINET ENTERPRISE s.r.o.active Farmchemie Europe s.r.o.active

+55 more

People with significant control

1 people

Name	Role	From	Source
Morad Sobhy Riad Henin	Managing director	2010-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100