DOSSIERS / DKI TRADING, S.R.O.
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DKI Trading, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-08-25
KYBE ID: CZ-61852813 · 61852813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DKI Trading, s.r.o.
cz_justice
61852813
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-08-25
cz_justice
Palackého 75/21, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK KOZELManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100