DOSSIERS / DETIMEA S.R.O.
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DETIMEA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-08-10
KYBE ID: CZ-19610718 · 19610718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DETIMEA s.r.o.
cz_justice
19610718
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-08-10
cz_justice
Klínová 620/1, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

ABRIO SERVICE s.r.o.activeAGI-PROTECH s.r.o.activeAlkorn s.r.o.activeALTISAFE s.r.o.activeAlvistav s.r.o.activeANILUX INVESTMENT s.r.o.activeANILUX PROPERTY s.r.o.activeAQUAPONICS s.r.o.activeAutomyčka Pstruží s.r.o.activeAVE FINANCE s.r.o.activeBaldrex Corp s.r.o.activeBarraque spol. s r.o.activeBAUER služby s.r.o.activeBAU-RENT CZ s.r.o. "v likvidaci"activeBBrothers shop s.r.o.activeBERIK CZ s.r.o.activeBHPS Labs s.r.o.activeBH SOLID MONT s.r.o.activeBiegstav s.r.o.activeBLM64, s.r.o.active

+193 more

People with significant control

1 people
NameRoleFromSource
JANA KUNCManaging director2023-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100