DOSSIERS / DANLEN S.R.O.
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Danlen s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-08-09
KYBE ID: CZ-5298466 · 5298466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Danlen s.r.o.
cz_justice
5298466
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-08-09
cz_justice
Chudenická 1061/26, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AC ALFA, spol. s r.o.activeAC SETIF 11 s.r.o.activeACTION FLOSS s.r.o.activeAIRAMBULANCE CZ s.r.o.activeAK resort, s.r.o.activeAll Association DE s.r.o.activeAMAZO GROUP s.r.o.activeAmber Core s.r.o.activeAmbiente JVS s.r.o. v likvidaciactiveANDRIUS družstvo v likvidaciactiveAndy Reality s.r.o.activeASTIS s.r.o. v likvidaciactiveAutodoprava Štorc s.r.o.activeAvalo s.r.o. v likvidaciactiveAvatec Aufzüge, s.r.o.activeAŽ company group s.r.o.activeBARILA Trade s.r.o.activeBARRY PICK UP s.r.o.activeBLACKBOX PROJECT s.r.o.activeBLUMBERG PARK s.r.o.active

+107 more

People with significant control

1 people
NameRoleFromSource
ALEŠ BIALONCZYKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100