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Company dossier

For DAVE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-08-07
KYBE ID: CZ-8402434 · 8402434 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFor DAVE s.r.o.

cz_justice

Registration8402434

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-08-07

cz_justice

Registered addressMalešická 2679/49, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4TEENS.STORE s.r.o. v LIKVIDACIactive ANTE, společnost s ručením omezenýmactive Aristie services spol. s r.o.active ArtCook euro group s.r.o.active Asociace provozovatelů parkovišť na území hl.m.Prahy, z. s. v likvidaciactive Chráněné korálky - šperky K + P s.r.o.active ClickPark s.r.o.active Coryphaeus s.r.o.active DASADO s.r.o.active DIFERA agency s.r.o.active Euro Fashion Logistics s.r.o.active FairPeople s.r.o.active Felden Impex, s.r.o.active GHIBLI a.s.active GLOBAL INTELEX, s.r.o.active Hafnia Jobs s.r.o.active Immediate decision s.r.o. v likvidaciactive InaMax Services s.r.o.active integrato europe s.r.o.active KPL Development s.r.o.active

+36 more

People with significant control

1 people

Name	Role	From	Source
MARIAN NIEMIEC	Managing director	2019-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100