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Company dossier

DMBi Czech s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2016-10-10
KYBE ID: CZ-5461901 · 5461901 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDMBi Czech s.r.o. "v likvidaci"

cz_justice

Registration5461901

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-10-10

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Registered addressHavlíčkova 190/12, 73701 Český Těšín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Advert Design s.r.o.active ALFIL auction gallery s.r.o.active ALFIL collections s.r.o.active ALFILIP auctions, s.r.o.active ALIVERE SOLUTIONS s.r.o.active Amenex Plus s.r.o. "v likvidaci"active ARTIKO, spol. s r. o.active Benerostal Pro, s.r.o.active Capital Invest Česko s.r.o.active Castelion Group, s.r.o.active Corvinus Polonus s.r.o.active CX Med s.r.o.active Distrimed s.r.o.active EAST TRADING SG s.r.o.active ESJO-INVEST s.r.o.active Esterixon spol. s r.o.active FILIP Philatelic Service, s.r.o.active Fritamol, s.r.o. " v likvidaci "active Fuere s.r.o.active Grumirex consult s.r.o.active

+24 more

People with significant control

1 people

Name	Role	From	Source
MACIEJ WITAS	Managing director	2016-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100