DOSSIERS / DOLIOS - INVESTIČNÍ, SPOL. S R.O.
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DOLIOS - INVESTIČNÍ, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1995-10-12
KYBE ID: CZ-63980860 · 63980860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOLIOS - INVESTIČNÍ, spol. s r.o.
cz_justice
63980860
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-10-12
cz_justice
Seydlerova 2150/5, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
Activo Factoring s.r.o.activeActivo Payments s.r.o.activeESSA Distribution s.r.o.activeEuro-Hunt s.r.o.activeFASTGOAL s.r.o.activeHronos Property & Suppliers s.r.o. v likvidaciactiveIGGI s.r.o.activeLuxor city development Group s.r.o. v likvidaciactivePG Praha s.r.o. v likvidaciactivePREMIER CREDIT a.s.activeRvvvcs reality s.r.o.activeSABILI FOOD s.r.o.activeSalima services s.r.o. v likvidaciactiveSAMBA CZ a.s.activeSECURED CREDIT s.r.o.activeWASTEWAY s.r.o.active

People with significant control

1 people
NameRoleFromSource
PETR VAŘEKAManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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