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Company dossier

DYRUN TELECOM SE v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-07-07
KYBE ID: CZ-5222095 · 5222095 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDYRUN TELECOM SE v likvidaci

cz_justice

Registration5222095

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2016-07-07

cz_justice

Registered addressPobřežní 394/12, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

1. Centrální servisní a.s.active 1. Centrální Taxi Praha s.r.o.active 4Life Direct Insurance Services s.r.o.active 4Life Direct Insurance Services s.r.o., odštěpný závodactive AAL INVESTMENT SE v likvidaciactive ACZ Comp s.r.o.active Afaq Global, s.r.o. v likvidaciactive AGILIUM Invest s.r.o.active AGIVEO Trade, s.r.o.active AIR MASTER s.r.o.active Aithra consulting s.r.o.active ALBUCA Management s.r.o. v likvidaciactive ALCUMA s.r.o.active AMERO PAY a.s.active ANETHUM Invest s.r.o. v likvidaciactive ANGSTA Consulting s.r.o.active APS ARCTOS CAPITAL s.r.o. v likvidaciactive APS BETA, a.s.active APS Capital Group s.r.o.active APS Corporate Lending s.r.o.active

+213 more

People with significant control

1 people

Name	Role	From	Source
LOIC TEXIER	Board member	2016-10-12	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100