DOSSIERS / DELAN CENTER S.R.O.
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DELAN Center s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-01
KYBE ID: CZ-14099420 · 14099420 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DELAN Center s.r.o.
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14099420
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active
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Společnost s ručením omezeným
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2022-01-01
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Revoluční 1082/8, 11000 Praha
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Companies at this address

1,631 total

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

100 PLUS INVESTMENT osoba rizikového kapitálu s.r.o.active2TeleOne s.r.o.active3AY Invest s.r.o.active3E REAL s.r.o.active3E SOLUTION s.r.o.active3L Capital a.s.active3L Funding a.s.active3L Group s.r.o.active3TMI SEactive42.land SEactive4H Consulting s.r.o.active4H Real Estate s.r.o.active4LUX REAL s.r.o.activea1group a.s.activeA1recyklace.cz s.r.o.activea1ubytování.cz s.r.o.activeABB úklid Facility s.r.o.activeABC - Shopping paradise s.r.o.activeAB Trading Partners s.r.o.activeAccounting shine, s.r.o.active

+1,611 more

People with significant control

1 people
NameRoleFromSource
JÓZSEF SZABÓManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,631 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JÓZSEF SZABÓ (officer) matches PEP József Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100