KYBE — See who's really behind any company

Company dossier

Donbass Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-30
KYBE ID: CZ-8905649 · 8905649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDonbass Invest s.r.o.

cz_justice

Registration8905649

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-01-30

cz_justice

Registered addressJeremiášova 947/16, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDIP s.r.oactive CHRYSTYNA s.r.o.active CONLINK Leasing s.r.o. v likvidaciactive D&D Logistics, s.r.o. v likvidaciactive Dostál Praha spol. s r.o.active E3M Group s.r.o.active E3M TECH Projekt s.r.o.active ELEKTRO 1 kV, s.r.o.active H&J Frigo-Sped-Trans s.r.o.active ista Česká republika s.r.o.active J. B. H. Audit, s.r.o.active Jokey Bohemia s.r.o.active Kvanto, s.r.o.active MAXI-TIP a.s.active MK-AS s.r.o.active OPIRSTAV INVEST s.r.o.active Pohybové studio Flow s.r.o. v likvidaciactive PREFASTAV, s.r.o.active Process Line s.r.o.active SCONTO Nábytek s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
SVITLANA HOROVETS	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100