DOSSIERS / DIVAGE & CO S.R.O.
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Divage & Co s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-08
KYBE ID: CZ-5617286 · 5617286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Divage & Co s.r.o.
cz_justice
5617286
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active
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Společnost s ručením omezeným
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2016-12-08
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Víta Nejedlého 869/7, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALETEYA s.r.o.activeALL SEASONS GROUP s.r.o.activeALPHA PARTS, spol. s r.o.activeAnaskas group s.r.o.activeAR IMPEX s.r.o.activeARTNOBLE s.r.o.activeASTORIA TRADE s.r.o.activeAviatic media s.r.o.activeawqri group, s.r.o.activeBENVENGARDE s.r.o.activeBin service s.r.o.activeBlue Rock Management s.r.o.activeByKolles, odštěpný závodactiveCars de Luxe s.r.o.activeCIF Engeneering & Construction s.r.o.activecipsal group, s.r.o.activeCITSAC Group, s.r.o.activeDabl Clik s.r.o.activeDOBRI DRUZI s.r.o.activedtXMedia s.r.o.active

+80 more

People with significant control

3 people
NameRoleFromSource
DIANA V BARLIAEVAManaging director2016-01-01Czechia registry
EVGENII PALIEVManaging director—Czechia registry
VALENTINA BARLIAEVAManaging director2016-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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