DOSSIERS / DEZAKAYA S.R.O.
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Dezakaya s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-11-14
KYBE ID: CZ-7641699 · 7641699 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Dezakaya s.r.o.
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7641699
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active
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Společnost s ručením omezeným
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2018-11-14
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Revoluční 764/17, 11000 Praha
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Companies at this address

73 total

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

2 Marks s.r.o.activeADVERT PRO, s.r.o.activeARGIMEX s.r.o.activeAseo s.r.o.activeBP Alfa s.r.o.activeBP Beta s.r.o.activeBP reality s.r.o.activeBrand Manufacture, s.r.o.activeCARSONNET s.r.o.activeČervík, s.r.o.activeČesko-čínská asociace pro rozvoj a kulturu, z. s.activeContemporary Art, s.r.o.activeCurso s.r.o.activeDagome Consulting, s.r.o.activeDatadev Solution s.r.o.activeDeep MedChem a.s.activeDINOCO development s.r.o.activeDINOCO real s.r.o.activeDINOCO s.r.o.activeDINOCO STAVEBNÍ s.r.o.active

+53 more

People with significant control

2 people
NameRoleFromSource
IVANA TAWILEEManaging director2018-01-01Czechia registry
TOUFIC TAWILEEManaging director2018-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100