DOSSIERS / DRAGONFIN S.R.O.
← SearchExport PDF
Company dossier

DragonFin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-14
KYBE ID: CZ-6862624 · 6862624 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DragonFin s.r.o.
cz_justice
6862624
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-02-14
cz_justice
Kaštanová 1055/14, 77900 Olomouc
cz_justice

Companies at this address

207 total

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

4 Q.a.T. Holding s.r.o.active8k-compilation s.r.o.activeAarons Hospitality s.r.o. "v likvidaci"activeACELFOR s.r.o.activeADAM PRODUCTION s.r.o. "v likvidaci"activeAGUSEN s.r.o.activeALCASERV, spol. s r.o. "v likvidaci"activeANDARVIA s.r.o.activeART NOPOL s.r.o. "v likvidaci"activeART TECHNICAL s.r.o. "v likvidaci"activeAsklepios distribution s.r.o.activeAuto IMPORT Olomouc s.r.o.activeAUTONOMY Label s.r.o.activeAvarmakom PLUS s.r.o.activeAVORNIO s.r.o. "v likvidaci"activeAXA Company s.r.o.activeAZ control s.r.o.activeBAPL Invest s.r.o. "v likvidaci"activeBarberlogy s.r.o.activeBarber Mamo 26, s.r.o. "v likvidaci"active

+187 more

Connections

4 links
Shared operator — likely the same administrator
Investona Finance, a.s.Shared officer / director · 5 share thisČeskomoravská Poradenská s.r.o.Shared officer / director · 5 share thisFoodlog GmbHShared officer / director · 5 share thisDAQS One Internationale Immobilien GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JAN DRAGONManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100