DOSSIERS / DIF CENTRUM S.R.O.
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DIF CENTRUM s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-10-31
KYBE ID: CZ-62576640 · 62576640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIF CENTRUM s.r.o.
cz_justice
62576640
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-10-31
cz_justice
Václavské náměstí 819/43, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIR MARINE - ROLLPA Group s.r.o. v likvidaciactiveALPHA PRAHA s.r.o.activeAPT Reality a.s.activeARTECH CZ spol. s r.o.activeARTECH spol. s r.o.activeAUTA CHYTŘE s.r.o.activeAventin servis s.r.o.activeBeauty soft 4U, s.r.o. v likvidaciactiveBeder-Stav s.r.o. v likvidaciactiveBOMTON CLINIC, s.r.o.activeBOMTON Power Concept, s.r.o.activeBOMTON STUDIA, a.s.activeBrandýs Reality s.r.o.activeBREDLEY AND SMITH, s.r.o. v likvidaciactiveCar Centrum International s.r.o. v likvidaciactiveCASA MIA, spol. s r.o.activeČesko-kambodžská obchodní komora, z.s.activeDevoo Apps s.r.o.activeDiscotheque BASH s.r.o.activeEBN SEENA s.r.o. v likvidaciactive

+41 more

People with significant control

2 people
NameRoleFromSource
MARTIN DANKOManaging director—Czechia registry
MICHAL KOCOUREKManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100