KYBE — See who's really behind any company

Company dossier

DMK Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-18
KYBE ID: CZ-5723582 · 5723582 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDMK Invest s.r.o.

cz_justice

Registration5723582

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-18

cz_justice

Registered addressVlkova 532/8, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

3A Trade Prague s.r.o.active Abrasive Distribution s.r.o.active ABRAZZA TRADE s.r.o.active Accountant CZ s.r.o.active Accrual services s.r.o.active ACENTO - GREY s.r.o.active Active Union com s.r.o. v likvidaciactive A.Dan Company s.r.o.active Admin style s.r.o.active advanced expert s.r.o.active Advanced Technologies Solutions s.r.o.active Advance retail group s.r.o.active Advantage Invest s.r.o.active Agathos company s.r.o. v likvidaciactive Agency studena-hora.eu, s.r.o.active Agilane s.r.o. v likvidaciactive AG Innovative Energy System s.r.o.active Aglorit s.r.o.active AGM-group s.r.o.active A.G.SUKCES s.r.o.active

+693 more

People with significant control

1 people

Name	Role	From	Source
OLENA HRIDNYEVA	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100