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Company dossier

Deloitte Security s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-05-16
KYBE ID: CZ-27899152 · 27899152 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameDeloitte Security s.r.o.

cz_justice

Registration27899152

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-05-16

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Registered addressItalská 2581/67, 12000 Praha

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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.active Afripoli Institute, z.ú.active Algo Energy s.r.o.active Algo Trading Group s.r.o.active AMEXIS s.r.o.active Artis Agro s.r.o.active Asociace zhotovitelů v elektroenergetice, z.s.active ASPIDOS advokátní kancelář s.r.o.active Atollon Services s.r.o.active AXEN, s.r.o.active Beneat s.r.o.active BonHoldCo s.r.o.active BOXYLAND.CZ s.r.o.active Centrum finančního vzdělávání, s.r.o.active coLEGAL s.r.o., advokátní kancelářactive Craftbrain Global s.r.o.active Craft Development s.r.o.active CRUISE & TRAVEL s.r.o.active DELOITTE ADVISORY S.R.O.active Deloitte Assurance s.r.o.active

+54 more

People with significant control

4 people

Name	Role	From	Source
ADRIAN DEMETER	Managing director	—	Czechia registry
MIROSLAV SVOBODA	Managing director	—	Czechia registry
PAVEL FRNOCH	Managing director	2007-01-01	Czechia registry
SEWERYN ALEKSANDER DABROWSKI	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100