DOSSIERS / DIVAN, SPOL. S R.O. V LIKVIDACI
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DIVAN, spol. s r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1993-05-20
KYBE ID: CZ-46976698 · 46976698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVAN, spol. s r.o. v likvidaci
cz_justice
46976698
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-05-20
cz_justice
Olomoucká 1193/61a, 62700 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMANTEA VTK s.r.o.activeAMASTEA s.r.o.activeANBKB s.r.o.activeAVH Bingo s.r.o.activeBTV Talent s.r.o.activeChilli Tree Partners s.r.o.activeChilli Tree s.r.o.activeDIET INVEST s.r.o.activeDINHLONG Trade s.r.o.activeDKDA s.r.o.activeD. K. Morava Wine s.r.o.activeDTT Foods s.r.o.activeDUNG & LOAN Textil, s.r.o.activeDung & Thuc s.r.o.activeDUONGLAN s.r.o.activeHAIDANG s.r.o.activeHALUNG Food s.r.o.activeHANOKA s.r.o.activeHATICO, s.r.o.activeHM Center s.r.o.active

+28 more

People with significant control

1 people
NameRoleFromSource
VAN NGOC DINHManaging director2005-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100