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Company dossier

DD CARGO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-02
KYBE ID: CZ-6482601 · 6482601 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDD CARGO s.r.o.

cz_justice

Registration6482601

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-10-02

cz_justice

Registered addressČechova 1100/20, 50002 Hradec Králové

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Alfa CON CS development, a.s.active ALFA CON stavby s.r.o.active BETA CON stavby s.r.o.active Bydlení v podhradí s.r.o.active CHOMAN a.s.active CON CS s.r.o.active ESOF, spol. s r.o.active GAMA CON stavby s.r.o.active GENN, organizační a ekonomické služby, společnost s ručením omezenýmactive JAMAT support s.r.o.active Javůrek & Materna v.o.s.active KFL falygo s.r.o.active MARK-PRO, spol. s r.o.active Maytro-JKJ s.r.o. v likvidaciactive SANATECH property s.r.o.active Servisní služby ve slévárenství s.r.o.active SPIRIT RACING s.r.o.active Spolek východočeských insolvenčních správcůactive T-air spol. s r.o. v likvidaciactive TC-HK spol. s.r.o.active

+13 more

People with significant control

1 people

Name	Role	From	Source
DANIEL DVOŘÁK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100