KYBE — See who's really behind any company

Company dossier

Dan Heorhiy, s. r. o.

CZECHIA · COMPANY · INCORPORATED 2009-10-21
KYBE ID: CZ-29084652 · 29084652 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDan Heorhiy, s. r. o.

cz_justice

Registration29084652

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-10-21

cz_justice

Registered addressJiráskova, 33561 Spálené Poříčí

cz_justice

Connections

1 link

Shared operator — likely the same administrator

DG Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HEORHIY DAN	Managing director	—	Czechia registry
IELIZAVETA DAN	Managing director	2009-01-01	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100