DOSSIERS / DILTANA S.R.O.
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Company dossier

Diltana s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-09
KYBE ID: CZ-5065976 · 5065976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diltana s.r.o.
cz_justice
5065976
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active
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Společnost s ručením omezeným
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2016-05-09
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Orebitská 616/9, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

1.PO-LE.cz s.r.o.activeAAA Absolut, s.r.o.activeABSTOR&ABSTOR spol. s r.o.activeAgristav s.r.o.activeALINA HOLDING s.r.o.activeALIVAN Invest s.r.o.activeALROSA s.r.o.activeANAFIR s.r.o.activeAnapolis invest s.r.o.activeAndruščenko s.r.o.activeAPEL - Engineering s.r.o.activeAquaBase s.r.o.activeARZAMAS prof s.r.o.activeAutomotive Work Praha s.r.o.activeAVAJS s.r.o.activeBAKHVALOV CZECH s.r.o.activeBAKHVALOV CZ s.r.o.activeBest Trendino, s.r.o.activeBig-Ben s.r.o.activeBIONIA s.r.o.active

+129 more

People with significant control

1 people
NameRoleFromSource
VITALIJ BILOBROVManaging director2016-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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