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Company dossier

Diamond District a.s.

CZECHIA · COMPANY · INCORPORATED 2024-02-02
KYBE ID: 984500EM4C9C3C5CKF72 · 21167923 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDiamond District a.s.

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Registration21167923

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Statusactive

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TypeAkciová společnost

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Incorporated2024-02-02

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Registered addressU studánky 212/21, 17000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3D FITNESS ACADEMY s.r.o.active 3D FITNESS EVENTS s.r.o.active 3D FITNESS GYM s.r.o.active Advokátní kancelář Tejcová s.r.o.active Black Stark s.r.o.active BP Consult,s.r.o.active Diamond Creek a.s.active Diamond Creek One s.r.o.active Diamond Creek Two s.r.o.active Hungry Hamster s.r.o.active Infinity Capital Portfolio Five s.r.o.active Infinity Capital Portfolio Four s.r.o.active Infinity Capital Portfolio One s.r.o.active Infinity Capital Portfolio Three s.r.o.active Infinity Capital Portfolio Two s.r.o.active KEBAKO s.r.o.active Seven lemons s.r.o.active Společenství vlastníků pro dům U Studánky 212/21, k.ú. Bubenečactive VYBAVENÍ FITNESS s.r.o.active

People with significant control

1 people

Name	Role	From	Source
VIVIANA TEJCOVÁ	Board member	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100