DOSSIERS / BALANCE ORIGINS S.R.O.
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Balance Origins s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-12-20
KYBE ID: CZ-22319620 · 22319620 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Balance Origins s.r.o.
cz_justice
22319620
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active
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Společnost s ručením omezeným
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2024-12-20
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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.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 Holding 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

2 people
NameRoleFromSource
MICHAL BALOUNManaging director2024-01-01Czechia registry
TOMÁŠ CINAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100