Key facts
activeDIVERSE Develop s.r.o.
cz_justice
1883097
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active
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Společnost s ručením omezeným
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2013-07-31
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Tyršova 258, 66442 Modřice
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Company dossier
DIVERSE Develop s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalAllrisk DIVERSE Meridiem, s.r.o.DIVERSE ACMDS s.r.o.DIVERSE BDF s.r.o.DIVERSE Facility s.r.o.DIVERSE Four s.r.o.DIVERSE One s.r.o.DIVERSE Reality s.r.o.DIVERSE Service s.r.o.DIVERSE Three s.r.o.DIVERSE Two s.r.o.EBK Basketball s.r.o.Energie M.M., s.r.o.FREDO gastro spol. s r.o.FREDO Holding s.r.o.GipsCon, s.r.o.Hellas Brno Security s.r.o.JM Klima s.r.o.KADOSFOREST s.r.o.Let´s STEAKing s.r.o.Lovely dog s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JAN VÁGNER | Managing director | — | Czechia registry |
| KVĚTOSLAV ŠKROB | Managing director | — | Czechia registry |
| MARTIN DOKOUPIL | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100