DOSSIERS / DALU INTERNATIONAL TRADING, SPOL. S R.O.
← SearchExport PDF
Company dossier

DALU INTERNATIONAL TRADING, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-12-31
KYBE ID: CZ-44268823 · 44268823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALU INTERNATIONAL TRADING, spol. s r.o.
cz_justice
44268823
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-12-31
cz_justice
Libušská, 14200 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALFA - COMP, s.r.o.activeARCHCENTRUM s.r.o.activeARES GROUP s.r.o.activeAteliér Dako s.r.o.activeA. T. International s.r.o.activeA-Z MACHINES s.r.o.activeBEAM ČR s.r.o.activeBEAM Praha s.r.o.activeBIT SERVIS spol. s r.o.activeBOHEMIATEL, s.r.o.activeBPW CORPORATION s.r.o.activeBytové družstvo LibušactiveCHINA MART GROUP s.r.o.activeDATICO s.r.o.activeDayang International Trading spol. s r. o.activeDDD SERVIS, spol. s r.o.activeDEMSEY spol. s r.o.activeDON PABLO PRAHA, s.r.o.activeEUROPEAN LUGGAGE LIMITED COMPANY s.r.o. v likvidaciactiveEvent&promotion, s.r.o.active

+53 more

People with significant control

1 people
NameRoleFromSource
Wang YilanManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100