DOSSIERS / DILOGY CORP. S.R.O.
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DILOGY corp. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-27
KYBE ID: CZ-8199809 · 8199809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DILOGY corp. s.r.o.
cz_justice
8199809
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-27
cz_justice
Politických vězňů 912/10, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

321auto s.r.o.active4krajiny s.r.o.activeADM Jet s.r.o.activeAGRO AQUA PRO s.r.o.activeAIRCREW RECRUITMENT INTERNATIONAL DAC, odštěpný závodactiveAJWA s.r.o.activeALPHA TEX s.r.o.activeArcona Capital Central European Properties, a.s.activeArcona Capital Czech Republic s.r.o.activeArcona Capital RE Bohemia s.r.o.activeASSO´90 Česko-francouzská společnost, z.s.activeAstina Pharm a.s.activeBARRISTAN, s.r.o.activeBio-Techne R&D Systems s.r.o.activeBNG Group a.s.activeCELPAP Machinery s.r.o.activeCelpap Morava s.r.o.activeCENEVITAE s.r.o.activeDeDeDečko s.r.o.activeDouble MK CZ, s.r.o.active

+62 more

People with significant control

1 people
NameRoleFromSource
MARTIN KOLAŘÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100