DOSSIERS / DARIZ CAPITAL S.R.O.
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DARIZ capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-25
KYBE ID: CZ-23217928 · 23217928 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DARIZ capital s.r.o.
cz_justice
23217928
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-04-25
cz_justice
Holýšovská 2923/4, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AnnPat Praha s.r.o.activeAntoska INT s.r.o.activeAUTO AS1 s.r.o.activeAutoPerfekt plus s.r.o.activeBorecTým s.r.o.activeCompound Interest s.r.o.activeDINKA Original s.r.o.activeDKNM s.r.o.activeEasy Tour s.r.o.activeELIMUS company s.r.o.activeElysianTrade s.r.o.activeEnkarner Prokk s.r.o.activeFIRST-EU s.r.o.activeGESANDGER s.r.o.activeGET - GLOBAL ENERGY TRANS, spol. s r.o.activeGlobax Gor s.r.o.activeJULAnna Praha s.r.o.activeKripgrup s.r.o.activeLOTTA Company s.r.o.activeM21M, s.r.o.active

+21 more

People with significant control

2 people
NameRoleFromSource
ARMEN SARGSYANManaging director2025-01-01Czechia registry
DANIEL SARGSYANManaging director2025-01-01Czechia registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100