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Company dossier

DigitalExchange s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-10-25
KYBE ID: 315700HYB917S5Y2OG50 · 22199047 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDigitalExchange s.r.o.

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Registration22199047

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2024-10-25

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Registered addressJiráskovo náměstí 1981/6, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

100T Research s.r.o.active 2H-media s.r.o.active 8B International s.r.o.active ACTUAL AVER CZ, a.s.active Aramedica s.r.o.active Art Salon S, z. s.active AUTOTRANS ATC s.r.o.active BH CAPITAL GROUP Holding a.s., osoba rizikového kapitáluactive Central America Development, a.s.active Dancing House production s.r.o.active dreamBIG s.r.o.active Ebisu Invest s.r.o., osoba rizikového kapitáluactive Equilio Assistance s.r.o.active Equilio Investments s.r.o.active Equilio s.r.o.active European Center for Human Reproduction s.r.o.active Firma AZ s.r.o.active GC Brokerage CZ s.r.o.active GC Real Estate s.r.o.active Ginger & Fred s.r.o.active

+28 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ TUVORA	Managing director	—	Czechia registry
YURII LAMDAN	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100