DOSSIERS / DARAMIS HOLDING S.R.O.
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Daramis Holding s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-10
KYBE ID: CZ-17231078 · 17231078 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Daramis Holding s.r.o.
cz_justice
17231078
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active
cz_justice
Společnost s ručením omezeným
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2022-06-10
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Jankovcova 1595/14, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

925 s.r.o.activeBalance Origins s.r.o.activeBlooman Properties s.r.o.activeBlooman Reality s.r.o.activeCafe Aroma s.r.o.activeCANON CZ s.r.o.activeČMOST II. s.r.o.activeDaramis Alfa s.r.o.activeDaramis Beta s.r.o.activeDaramis Bohdalec s.r.o.activeDaramis Capital s.r.o.activeDaramis Delta s.r.o.activeDaramis Heights s. r. o.activeDARAMIS MANAGEMENT s.r.o.activeDaramis Park s. r. o.activeDaramis Property Management s.r.o.activeDaramis Residential s.r.o.activeDaramis Sigma s.r.o.activeDaramis SPV s.r.o.activeDENT PLUS s.r.o.active

+33 more

People with significant control

1 people
NameRoleFromSource
OMRI SIVORManaging director2022-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARAMIS HOLDINGS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100