DOSSIERS / DIVERSIO S.R.O.
← SearchExport PDF
Company dossier

Diversio s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-10-19
KYBE ID: CZ-25703021 · 25703021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Diversio s.r.o.
cz_justice
25703021
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-10-19
cz_justice
V cestičkách 481/10, 18200 Praha
cz_justice

Connections

7 links
Shared operator — likely the same administrator
Corpus spol. s r.o.Shared registered address · 4 share thisESD SPV s.r.o.Shared registered address · 4 share thisRacetko s.r.o.Shared registered address · 4 share thisRacetko s.r.o.Shared officer / director · 5 share thisNadační fond IOCB FOUNDATIONShared officer / director · 5 share thisSTATUTORY s.r.o.Shared officer / director · 5 share thisČesko-izraelská smíšená obchodní komoraShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LINDA ŠTUCBARTOVÁjednatelka—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100