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Company dossier

DD&H Trade Company s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-02-27
KYBE ID: CZ-5857961 · 5857961 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDD&H Trade Company s.r.o., v likvidaci

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Registration5857961

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2017-02-27

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Registered addressKomenského 191, 37810 České Velenice

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Companies at this address

2 total

Společenství vlastníků jednotek domu Komenského 191, České Veleniceactive

Connections

2 links

Shared operator — likely the same administrator

Společenství vlastníků jednotek domu Komenského 191, České VeleniceShared registered address · 2 share this ADINI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VAN HUY DUONG	Managing director	2017-01-01	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100