DOSSIERS / DELOITTE ASSURANCE S.R.O.
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Company dossier

Deloitte Assurance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-12-03
KYBE ID: CZ-27197824 · 27197824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Deloitte Assurance s.r.o.
cz_justice
27197824
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-12-03
cz_justice
Italská 2581/67, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advanto Capital s.r.o.activeAfripoli Institute, z.ú.activeAlgo Energy s.r.o.activeAlgo Trading Group s.r.o.activeAMEXIS s.r.o.activeArtis Agro s.r.o.activeAsociace zhotovitelů v elektroenergetice, z.s.activeASPIDOS advokátní kancelář s.r.o.activeAtollon Services s.r.o.activeAXEN, s.r.o.activeBeneat s.r.o.activeBonHoldCo s.r.o.activeBOXYLAND.CZ s.r.o.activeCentrum finančního vzdělávání, s.r.o.activecoLEGAL s.r.o., advokátní kancelářactiveCraftbrain Global s.r.o.activeCraft Development s.r.o.activeCRUISE & TRAVEL s.r.o.activeDELOITTE ADVISORY S.R.O.activeDELOITTE AUDIT S.R.O.active

+54 more

People with significant control

2 people
NameRoleFromSource
Martin TesařManaging director—Czechia registry
PAVEL FRNOCHManaging director2019-07-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100