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Company dossier

Diamond Financial Globe SE v likvidaci

CZECHIA · COMPANY · INCORPORATED 2015-04-23
KYBE ID: CZ-3991440 · 3991440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDiamond Financial Globe SE v likvidaci

cz_justice

Registration3991440

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2015-04-23

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Registered addressBrandlova 1639/6, 14900 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Blisses point s.r.o.active BUSCONA s.r.o.active Caja Trans s.r.o.active DESARSEN, SE v likvidaciactive DINDISON s.r.o.active DM money s.r.o.active IMRIEL s.r.o.active Like Evelina s.r.o.active LIPFIELD s.r.o.active MASTINO s.r.o. v likvidaciactive MODUGNO s.r.o.active NALGADO, SE v likvidaciactive OMEGA 5, SE v likvidaciactive Pražské Topinky s.r.o.active PRELADA, SEactive Progastro servis spol. s r.o. v likvidaciactive PROSPRO s.r.o.active RAKSTAR, s.r.o.active SIMATRON s.r.o.active STENTINO s.r.o. v likvidaciactive

+9 more

People with significant control

1 people

Name	Role	From	Source
CIRO SCUOTTO	Board member	2017-02-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100