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Company dossier

DFL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-26
KYBE ID: CZ-7496222 · 7496222 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDFL s.r.o.

cz_justice

Registration7496222

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-09-26

cz_justice

Registered addressJindřišská 939/20, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6S ENTERTAINMENT CZ s. r. o.active Agencia Vasca de Internacionalización/Basque Trade and Investment S.A., odštěpný závodactive Antropa Investment, s.r.o.active Be Elite Clinic s.r.o.active Brocrown s.r.o.active CB LIPNO s.r.o.active CB Property Investors s.r.o.active CB SICAV a.s.active CEEBRIDGE LLC., organizační složka Prahaactive Česko - monacká obchodní komora, z.s.active Čestlice Invest s.r.o.active Crowdberry CZ1 s.r.o.active Crowdberry CZ4 s.r.o.active Crowdberry CZ5 s.r.o.active Crowdberry CZ6 s.r.o.active Crowdberry CZ7 s.r.o.active Crowdberry CZ A s.r.o.active Crowdberry CZ B s.r.o.active DSRailTech, a.s.active DSRT DevelopCo., a.s.active

+35 more

People with significant control

1 people

Name	Role	From	Source
HONG SON DO	Managing director	2018-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100