KYBE — See who's really behind any company

Company dossier

Diamonds Affair, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-09
KYBE ID: CZ-3976041 · 3976041 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDiamonds Affair, s.r.o.

cz_justice

Registration3976041

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-04-09

cz_justice

Registered addressOldřichova 247/5, 12800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.ENERGO, CZ s.r.o.active Agent spol. s r.o.active Air control s.r.o.active Babcocok Center Advice s.r.o.active Building Complet s.r.o.active Calido corriente s.r.o.active CZ-MON Consulting s.r.o.active Dallton s.r.o.active Diastola s.r.o.active Dinamika ST Services s.r.o.active DIRICAN s.r.o.active DOVIZUMI s.r.o.active E-POLYLEGAL CONSULTING s.r.o.active Esic Trade s.r.o.active Fancy Jasper s.r.o.active Gastro Americká s.r.o. v likvidaciactive Grep group s.r.o.active Hemp Store Cafe z. s.active Hungerford corporation s.r.o.active Hypnotic Solutions s.r.o. v likvidaciactive

+32 more

People with significant control

1 people

Name	Role	From	Source
MIROSLAVA LOVIČ	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100