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Company dossier

DACFIN SERVICE, spol. s r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 1994-08-15
KYBE ID: CZ-61500127 · 61500127 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDACFIN SERVICE, spol. s r.o., v likvidaci

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Registration61500127

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1994-08-15

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Registered addressTýnská ulička 607/5, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

Dům grafiky s.r.o. v likvidaciactive FC INTERNATIONAL PRAHA z.s.active Harutyunyan s.r.o.active JETELOVÁ s.r.o.active Kazachstánsko-česká smíšená obchodní komora, z. s.active Petruželová s.r.o.active Společenství vlastníků Týnská ulička 5/607, 110 00 Praha 1active STAGEL s.r.o.active Sullivan & Richardson, s.r.o.active Vilove construction s.r.o.active

People with significant control

2 people

Name	Role	From	Source
FABRIZIO GARAMPELLI	Liquidator	2005-01-01	Czechia registry
HANA MARVANOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HANA MARVANOVÁ (officer) matches PEP Hana Marvanová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100