DOSSIERS / DELFY INVEST S.R.O.
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DELFY invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-29
KYBE ID: CZ-14392241 · 14392241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELFY invest s.r.o.
cz_justice
14392241
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-29
cz_justice
Dělnická 209, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADURAMOST insurance & finance s.r.o.activeAliance českých stavebnin s.r.o.activeBD Šumná s.r.o.activeBETONFORMY s.r.o.activeBOBSTAVBY, s.r.o.activeDELFY group s.r.o.activeDomky CZ s.r.o.activeEL.JAS GROUP s. r. o.activeETC Develop s.r.o.activeETC žatecká s.r.o.activeGaráže Most s.r.o.activeJM doprava s.r.o.activeLékárničky Vamiro s.r.o.activeMOVEO spol. s r.o.activeSENAS s.r.o.activeŠtěrky písky s.r.o.activeSTR Develop s.r.o.activeVAMIRO s.r.o.activeZAPROPO s.r.o.active

People with significant control

2 people
NameRoleFromSource
MICHAL CHÝLEManaging director—Czechia registry
PAVEL CHÝLEManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100