DOSSIERS / DINAMO PELLET S.R.O.
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Dinamo Pellet s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-02-24
KYBE ID: CZ-3827283 · 3827283 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dinamo Pellet s.r.o.
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3827283
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active
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Společnost s ručením omezeným
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2015-02-24
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Mánesova 917/28, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABITA s.r.o.activeAccomango s.r.o.activeALBERTO III PIO s.r.o.activeALESLIM s.r.o.activeAlpine Capital Investment a.s.activeALV Holding s.r.o.activeALV Hospitality Group s.r.o.activeALV Real Estate s.r.o.activeArra Bars s.r.o.activeArtlingua, a.s.activeASIGEST BROKER CZ s.r.o.activeBDR AJM CZECH s.r.o.activeBlavy s.r.o.activeBoemia Cars Group s.r.o.activeBossvill s.r.o.activeBrilliant Management s.r.o.activeBS&P Czech Republic a.s.activeBS&P Czech Republic Services s.r.o.activeCamic Services s.r.o.activeCentrum výživy s.r.o.active

+94 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO MORELLIManaging director2015-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100