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VT Deutschland Holding SE

CZECHIA · COMPANY · INCORPORATED 2013-11-14
KYBE ID: CZ-2320991 · 2320991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VT Deutschland Holding SE
cz_justice
2320991
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2013-11-14
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Letenské náměstí 157/4, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Ambona consult s.r.o.activeAVS Immobilien, s.r.o.activeBioConsult UAS s.r.o.activeCargoFleet s.r.o.activeCasino affiliate network s.r.o.activeČeskomoravské nemovitosti, a.s.activeChampionBet Group SEactiveCity Estates s.r.o.activeColombia Cafe s.r.o.activeDeminka s.r.o.activeElectra Holding SEactiveForbes Group SEactiveGARNET VRX s.r.o.activeGEME Solutions s.r.o.activeGlobal Game SEactiveKryptoStar s.r.o.activeLUCKY JOCKER a.s.activeMASSALIA SEactiveMONDARA a.s.activeNárodní ústav bezpečnostní politiky, z. ú.active

+23 more

People with significant control

3 people
NameRoleFromSource
ADNAN SULJANOVIĆBoard member—Czechia registry
TOMÁŠ NEBESKÝBoard member—Czechia registry
VEDRAN SULJANOVIĆChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100