DOSSIERS / DOLFIN R.E. - KAPPA, S.R.O.
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Dolfin R.E. - Kappa, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-28
KYBE ID: CZ-8200297 · 8200297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dolfin R.E. - Kappa, s.r.o.
cz_justice
8200297
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-28
cz_justice
Vratislavova 26/16, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BIKAMI INVESTMENTS s.r.o.activeDolfin AM, s.r.o.activeDolfin Homes s.r.o.activeDolfin Real Estate, s.r.o.activeDolfin R.E. - Beta, s.r.o.activeDolfin R.E. - Chi, s.r.o.activeDolfin R.E. - Chýně, s.r.o.activeDolfin R.E. - Epsilon, s.r.o.activeDolfin R.E. - Gama, s.r.o.activeDolfin R.E. - Iota, s.r.o.activeDolfin R.E. - Koněvova, s.r.o.activeDolfin R.E. - Ksi, s.r.o.activeDolfin R.E. - Lambda, s.r.o.activeDolfin R.E. - Omikron, s.r.o.activeDolfin R.E. - Plzeňská, s.r.o.activeDolfin R.E. - Tau, s.r.o.activeDolfin R.E. - Theta, s.r.o.activeDolfin R.E. - Ypsilon, s.r.o.activeDům Moskevská 62, s.r.o.activeDům Vratislavova 16, s.r.o.active

+14 more

People with significant control

2 people
NameRoleFromSource
CHARLES HENRI NORBERT DE GIRAUD D'AGAYManaging director—Czechia registry
RAPHAËL FRANÇOIS FRÉDÉRIC BOUSSIERManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100