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Company dossier

Direct Group Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-01
KYBE ID: CZ-10728945 · 10728945 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDirect Group Europe s.r.o.

cz_justice

Registration10728945

cz_justice

Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2021-04-01

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Registered addressPod dráhou 1636/1, 17000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Augera investiční společnost, a.s.active Be You Studio s.r.o.active Birne by Direct s.r.o.active Direct Asset Management s.r.o.active Direct auto Group a.s.active Direct auto Park, s.r.o.active Direct auto SFS s.r.o.active Direct auto s.r.o.active Direct auto VFS s.r.o.active Direct Clean Energy SPV 1 s.r.o.active Direct Clean Energy s.r.o.active Direct Fidoo a.s.active Direct Fidoo Group a.s.active Direct Fidoo Payments s.r.o.active Direct Fidoo Platform a.s.active Direct Financial Services a.s.active Direct Financing s.r.o.active Direct Fondee a.s.active Direct FUNDAMENT SICAV a.s.active Direct Go, s.r.o.active

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100