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Company dossier

DT4F a.s.

CZECHIA · COMPANY · INCORPORATED 2020-01-01
KYBE ID: CZ-8794324 · 8794324 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDT4F a.s.

cz_justice

Registration8794324

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2020-01-01

cz_justice

Registered addressTiskařská 257/10, 10800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTE spol. s r.o.active ARGOS ELEKTRO, a. s.active Asociace inspektorů nemovitostí z. s.active Avata s.r.o.active AW DOMY s.r.o.active Blindspot Technologies s.r.o.active Česká hydroizolační společnost, odborná společnost ČSSI, z.s.active COREACT reality s.r.o.active CZ BIJO a.s.active Dakarai s.r.o. v likvidaciactive DAROX s.r.o.active DEKINVEST, investiční fond s proměnným základním kapitálem, a.s.active DEKINVEST investiční společnost a.s.active DEK Kralupy s.r.o.active Delta G s. r. o.active DIVINUM Food s.r.o.active Elmshorn s.r.o. - v likvidaciactive FM direct s.r.o.active FORPIS - TĚŽBA s.r.o.active GAMEKO.cz s.r.o.active

+34 more

People with significant control

1 people

Name	Role	From	Source
JOSEF ŠELEPA	Chairman of the board	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100