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Company dossier

DAF TRANS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-12-07
KYBE ID: CZ-4619218 · 4619218 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDAF TRANS s.r.o.

cz_justice

Registration4619218

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-12-07

cz_justice

Registered addressMánesova 345/13, 37001 České Budějovice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Agronomia et alia s.r.o.active ALIVIO, s.r.o.active ANMO s.r.o.active Autodoprava DOZI s.r.o.active AUTO TONI s.r.o.active Avrio Trade s.r.o. v likvidaciactive BACKER COMPUTER s.r.o.active Betonové podlahy Novák, s.r.o.active BRAWE, spol. s r.o.active BURNABY OUTHER s.r.o.active CAR BOHEMIA Leasing s.r.o.active CBMAN s.r.o.active Chmelar STV s.r.o.active ČIŠTĚNÍ PAMÁTEK s.r.o.active DAGON steel s.r.o.active DEMEX BAU s.r.o.active Deptford Corp s.r.o.active DIAMANT Česká republika s.r.o.active EMPTOR s.r.o.active EUREX s.r.o. v likvidaciactive

+59 more

People with significant control

1 people

Name	Role	From	Source
VÁCLAV NOVOTNÝ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV NOVOTNÝ (officer) matches PEP Václav Novotný — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100