DOSSIERS / DIVA CENTER S.R.O.
← SearchExport PDF
Company dossier

DIVA Center s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-04-28
KYBE ID: CZ-25746961 · 25746961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVA Center s.r.o.
cz_justice
25746961
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-04-28
cz_justice
Lomnického 1705/9, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3000 statečných, z.s.activeCADIA s.r.o.activeEuroBond International Biztosításközvetítő Korlátolt Felelősségű Társaság, odštěpný závodactiveGrECo International s.r.o.activeInterScreen, s.r.o.activeLINTAR Group s.r.o.activeLINTAR quality services s.r.o.activeLintar RENT CAR s.r.o.activeMultiSport Benefit, s.r.o.activeNEON IT s.r.o.activeNettino Finance s.r.o.activeNEWTON Media, a.s.activeNEWTON Technologies, a.s.activeNOIS s.r.o.activeOstermann Česko spol. s r.o.activeRhapsody Insurance s.r.o.activeROSmart, s.r.o.activeSmartResearch s.r.o.activeSyneos Health CZ s.r.o.active

People with significant control

4 people
NameRoleFromSource
CHRISTIAN NICOLAS ROGER SALBAINGManaging director—Czechia registry
EMILIO LEÓN CEBRIÁNManaging director—Czechia registry
KAI MING DOMINIC LAIManaging director—Czechia registry
TATIANA ANTONManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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