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Company dossier

STERLING DILIGENCE CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-04-23
KYBE ID: CZ-28387503 · 28387503 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSTERLING DILIGENCE CZ, s.r.o.

cz_justice

Registration28387503

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-04-23

cz_justice

Registered addressNa Pankráci 1683/127, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASUS COMPUTER Czech Republic s.r.o.active BMH Solutions s.r.o.active CEIP Acrobat a.s., osoba rizikového kapitáluactive CEIP Advisor a.s.active CEIP Invest s.r.o.active Central Europe Industry Partners, a.s., osoba rizikového kapitáluactive Colonnade Insurance S.A., organizační složkaactive Colonnade, s.r.o.active Consult Care s.r.o., v likvidaciactive Credendo - Trade Credit Insurance, česká pobočkaactive CSI Leasing Czech s.r.o.active Enta Dent Servisní s.r.o.active Kapoor, s.r.o.active Komora administrátorů veřejných zakázek, z.s.active LawMax s.r.o.active LMT Property Group s.r.o.active Nadační fond Tomáše Berdychaactive Odštěpný závod EEI s.r.o.active ROSSMANN, spol. s r.o.active ROWAN CONSULTING s.r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
VLADIMÍR HEJDUK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100