DOSSIERS / DANSEN LIPNO S.R.O.
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DANSEN Lipno s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-17
KYBE ID: CZ-3210731 · 3210731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANSEN Lipno s.r.o.
cz_justice
3210731
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-07-17
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Riegrova 1756/51, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1. sociální družstvo VLNAactive2K Development a.s.activeAgEnDa z.s.activeAKNEL ART s.r.o.activeAltisan CB, s.r.o.activearvitale s.r.o.activeATLANTIS YACHT CHARTER družstvoactiveATLANTIS YACHT CLUB o. s.activeAutoškola NERO CB s.r.o.activeBamari s.r.o.activeB - CATERING s.r.o.activeBorovka Event s.r.o.activeCaptain Training Center ATLANTIS s.r.o.activeCMT EXPERT SERVIS s.r.o.activeČtvrtkon z.s.activeDANSEN a.s.activeDfK Group a.s.activeDODO Design s.r.o.activeDomácí péče "Světlo" s.r.o.activeELEKTROSERVIS CB s.r.o.active

+64 more

People with significant control

1 people
NameRoleFromSource
MARTINA JEDLIČKOVÁJednatelka—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100