DOSSIERS / DIRECT POJIŠŤOVNA, A.S.
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Direct pojišťovna, a.s.

CZECHIA · COMPANY · INCORPORATED 1996-09-03
KYBE ID: 315700S44MYP53HP8S79 · 25073958 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Direct pojišťovna, a.s.
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25073958
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active
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Akciová společnost
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1996-09-03
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Nové sady 996/25, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
22 Hor Invest s.r.o.activeAS International Logistics s.r.o.activeČESKÁ LÉKÁRNA HOLDING, a.s.activeDiamond Sport s.r.o.activeDigital Boost Group s.r.o.activeEduKyb s.r.o.activeErudit advokátní kancelář, s.r.o.activeERZET Handelsgesellschaft mbH für Rohr und Rohrzubehör, odštěpný závodactiveExtra Beauty s.r.o.activeGala story s.r.o.activeGELDBACH - CZ s.r.o., v likvidaciactiveHome Credit a.s.activeJamf Software s.r.o.activeJRA Estate, a.s.activeJRA Group Holding, a.s.activeKentico Software CZ s.r.o.activeKentico software s.r.o.activeKontent CZ s.r.o.activeKontent s.r.o.activeLékárna Domu zdraví Havířov s.r.o.active

+26 more

People with significant control

3 people
NameRoleFromSource
FILIP ZAVŘELBoard member—Czechia registry
MARTIN MOTYČKABoard member—Czechia registry
ROBERT DOHNALmístopředseda2024-09-03Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

Risk journey — why 29?

3 signals
+16
Business fragmentation
+7
Elevated change-velocity
+6
Clustered address
Composite risk score29/100