DOSSIERS / DUMIGEN SYSTEMS S.R.O.
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Company dossier

DUMIGEN Systems s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-20
KYBE ID: CZ-5176409 · 5176409 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DUMIGEN Systems s.r.o.
cz_justice
5176409
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active
cz_justice
Společnost s ručením omezeným
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2016-06-20
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Zdiměřická 1451/24, 14900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DMITRY MIKHAYLOVManaging director2016-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DMITRY MIKHAYLOV (officer) matches Dmitriy MIKHAYLOV — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100