DOSSIERS / DALATT, SPOL. S R.O.
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Company dossier

DALATT, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-07-15
KYBE ID: CZ-45794081 · 45794081 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALATT, spol. s r.o.
cz_justice
45794081
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-07-15
cz_justice
Libušská 319/126, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANBINA s.r.o.activeARCO HOLDINGS s.r.o.activeAsociace vietnamské tělesné a pohybové kultury HONG KHI DAO, z.s., zkratka HONG KHI DAO, z.s..activeAviette, s.r.o.activeBlue bar s.r.o.activeCA Smail s.r.o.activeCentrum DONG-TAYactiveČeský svaz zpracovatelů masaactiveDAHANA-CZ s.r.o.activeDALAT, spol. s r.o.activeDALIMEX, s.r.o.activeDavid Fashion s.r.o.activeDKJ Tran Company s.r.o.activeDNNET.EU a.s.activeENCI fashion s.r.o.activeEU BRIGHT s.r.o.activeEuroAsian Group, s.r.o. v likvidaciactiveEurope Happy International Travel Agency s.r.o.activeEUVIET v likvidaciactiveFBT Consulting s.r.o.active

+76 more

People with significant control

2 people
NameRoleFromSource
DINH HAI NGOManaging director2005-01-01Czechia registry
HUU TRUNG TAManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100