DOSSIERS / DALAN SPOL. S R.O.
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Company dossier

DALAN spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-09-24
KYBE ID: CZ-41539974 · 41539974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DALAN spol. s r.o.
cz_justice
41539974
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active
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Společnost s ručením omezeným
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1991-09-24
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Bratislavská 855/48, 60200 Brno
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Connections

9 links
Shared operator — likely the same administrator
HMT & HUONG s.r.o.Shared officer / director · 2 share this3T&A s.r.o.Shared officer / director · 3 share thisTHE VIETShared officer / director · 3 share thisTRUETOP, s.r.o.Shared registered address · 7 share thisBOGAVIT s.r.o.Shared registered address · 7 share thisJS & AAV FUND Czechia, s.r.o.Shared registered address · 7 share thisTISK CENTRUM s.r.o.Shared registered address · 7 share thisBEWACO s.r.o.Shared registered address · 7 share thisMETACREDIT a.s. - v likvidaciShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MINH THANH HAManaging director2005-01-01Czechia registry
MINH TUAN HAManaging director2005-01-01Czechia registry
TRI HAI LEManaging director2005-01-01Czechia 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