DOSSIERS / DIFL PILSEN I S.R.O.
← Search
Company dossier

DIFL Pilsen I s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-01
KYBE ID: CZ-7508778 · 7508778 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIFL Pilsen I s.r.o.
cz_justice
7508778
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-10-01
cz_justice
Antala Staška 2027/79, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACRO-CZ, z.s.activeAlshaya Czech s.r.o.activeAVENTAS advisory s.r.o.activeAVENTAS s.r.o., advokátní kancelářactiveBarrandov Residential s.r.o.activeBlacksmith Global a.s.activeBOŘISLAVKA OFFICE & SHOPPING CENTRE s.r.o.activeCappelen Praha s.r.o.activeCharles Square Center s.r.o.activeCITY TOWER, a.s.activeClaire's Czech Republic s.r.o.activeCritical works s.r.o.activeDaňová kancelář Jelínek s.r.o.activeDEREIF Prag Oasis s.r.o.activeDeutsche Leasing ČR, spol. s r.o.activeD-IE Logistics Prague North s.r.o.activeDIFL Pilsen III s.r.o.activeDIFL Pilsen II s.r.o.activeDIFL Pilsen IV s.r.o.activeDIFL Pilsen V s.r.o.active

+64 more

People with significant control

3 people
NameRoleFromSource
DIRK JÄGERManaging director—Czechia registry
JAN SEDLÁŘManaging director—Czechia registry
KLÁRA JANOVSKÁManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2018-10-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100