DOSSIERS / DALINEA TRADE, S.R.O.
← Search
Company dossier

Dalinea Trade, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-09-05
KYBE ID: CZ-8489416 · 8489416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dalinea Trade, s.r.o.
cz_justice
8489416
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-09-05
cz_justice
Havlíčkova 5, 54401 Dvůr Králové nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LUKEŠManaging director—Czechia registry
JAROSLAV KOVÁŘManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100