DOSSIERS / TOP DIAMONDS S.R.O.
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TOP DIAMONDS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-09-21
KYBE ID: CZ-29386381 · 29386381 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP DIAMONDS s.r.o.
cz_justice
29386381
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active
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Společnost s ručením omezeným
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2011-09-21
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Sokolovská 827/10, 74101 Nový Jičín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR GILARManaging director—Czechia registry
ROMAN ŠTRAMBERSKÝManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100