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

Dayang International Trading spol. s r. o.

CZECHIA · COMPANY · INCORPORATED 1991-12-31
KYBE ID: CZ-44268831 · 44268831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dayang International Trading spol. s r. o.
cz_justice
44268831
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.activeDALU INTERNATIONAL TRADING, spol. s r.o.activeDATICO 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
Chen ZhenManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100