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Company dossier

DELOITTE AUDIT S.R.O.

CZECHIA · COMPANY · INCORPORATED 1993-11-16
KYBE ID: 549300LSCMJ7F6YV8Q32 · 49620592 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDELOITTE AUDIT S.R.O.

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Registration49620592

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1993-11-16

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Registered addressItalská 2581/67, 12000 Praha

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Ownership structure

2 entities

company

DELOITTE AUDIT S.R.O.

company

DELOITTE CENTRAL EUROPE HOLDINGS LIMITED

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Companies at this address

74 total

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

Advanto Capital s.r.o.active Afripoli Institute, z.ú.active Algo Energy s.r.o.active Algo Trading Group s.r.o.active AMEXIS s.r.o.active Artis Agro s.r.o.active Asociace zhotovitelů v elektroenergetice, z.s.active ASPIDOS advokátní kancelář s.r.o.active Atollon Services s.r.o.active AXEN, s.r.o.active Beneat s.r.o.active BonHoldCo s.r.o.active BOXYLAND.CZ s.r.o.active Centrum finančního vzdělávání, s.r.o.active coLEGAL s.r.o., advokátní kancelářactive Craftbrain Global s.r.o.active Craft Development s.r.o.active CRUISE & TRAVEL s.r.o.active DELOITTE ADVISORY S.R.O.active Deloitte Assurance s.r.o.active

+54 more

People with significant control

3 people

Name	Role	From	Source
DAVID BATAL	Managing director	2005-01-01	Czechia registry
KORNÉL BODOR	Managing director	—	Czechia registry
PETR MICHALÍK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100