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Company dossier

D.I.N. FOOD MARKET s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-06
KYBE ID: CZ-9658378 · 9658378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameD.I.N. FOOD MARKET s.r.o.

cz_justice

Registration9658378

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-11-06

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Registered addressNárožní 2787/7a, 15800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Alma project s.r.o.active BOBOX GROUP s.r.o.active BOBOX invest s.r.o.active B.O.B., v.o.s.active Cloee s.r.o.active Culturika s.r.o.active DANĚ A FINANCE, spol. s r.o.active EGIDA EURO s.r.o. v likvidaciactive Elpis, z.s.active ERPELI invest s.r.o.active European Su Jok Institute, z. s.active FenRomStav s.r.o.active GLOBAL TRADING IM s.r.o.active Homemix APE s.r.o.active IMP-EX Direct s.r.o.active I.V.Y. REALITY 2006 s.r.o.active JUREN s.r.o.active KON-TRANS s.r.o.active M.Aleks Group s.r.o.active Novovysočanská club s.r.o.active

+12 more

People with significant control

1 people

Name	Role	From	Source
PASQUALE CIOCIA	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100