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

CZECHIA · COMPANY · INCORPORATED 2023-03-27
KYBE ID: CZ-19184981 · 19184981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATEL invest s.r.o.
cz_justice
19184981
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-27
cz_justice
Hornoměcholupská 663/141, 10900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

379 accommodation s.r.o.active4Ricco.cz s.r.o.activeApartmány Ara s.r.o.activeA&W System s.r.o.activeBOWLING BAR s.r.o.activeCentral Development s.r.o.activeCentral Industry s.r.o.activeCERealHomes s.r.o.activeCLIMREST s.r.o.activeC.P.Z. ZACHOTÍN s.r.o.activeCzech Tennis Academy liga s.r.o. v likvidaciactiveDATEL Partner s.r.o.activeDentaltrio s.r.o.activeEDELVEJS, s.r.o.activeEVOLUTION 2022 s.r.o.activeEvropsko-čínská asociace pro kulturní, hospodářskou a obchodní výměnu z.s.activeFINISH MONT s.r.o.activeFull Royal Service s.r.o.activeFUN PUB s.r.o.activeGy&Mi Trade s.r.o.active

+53 more

People with significant control

1 people
NameRoleFromSource
PAVEL KOŽICHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100