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Company dossier

Delucida Company, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-18
KYBE ID: CZ-3119033 · 3119033 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDelucida Company, s.r.o.

cz_justice

Registration3119033

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-06-18

cz_justice

Registered addressU Kamýku 284/11, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

4 Industrial, a.s.active 4JJ Investment, a.s.active 4ZOM s.r.o.active 5NS Power, s.r.o.active 6LV Data Soft, s.r.o.active 7KD Impex, s.r.o.active 93 Develop Property, s.r.o.active AAA zakázky s.r.o. "v likvidaci"active Acquidia, s.r.o.active AC - Sun CZ1, s.r.o.active AC - Sun Holding, s.r.o.active Afra Business, a.s.active Apartmány Klínovec assets s.r.o.active Apartmány Klínovec holding s.r.o.active Apartmány Klínovec services s.r.o.active APPLICSIGN s.r.o. v likvidaciactive Armandion plus, s.r.o.active Around Inside Development s.r.o., v likvidaciactive Aztec Properties, SEactive Azure Corporations, s.r.o.active

+202 more

People with significant control

1 people

Name	Role	From	Source
MARTIN ŽIŽKA	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100