DOSSIERS / DEMONIAC EU S.R.O.
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DEMONIAC EU s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-01
KYBE ID: CZ-3157369 · 3157369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMONIAC EU s.r.o.
cz_justice
3157369
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-07-01
cz_justice
tř. Svobody 956/31, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABSOLUTE FASHION s.r.o. "v likvidaci"activeAfrická obchodní s.r.o.activeALLE ERBE s.r.o.activeAMADENAL s.r.o. "v likvidaci"activeARBURESA TEAM s.r.o.activeAtlant BC OlomoucactiveBOWLAND, s.r.o.activeBRENAMIN s.r.o. "v likvidaci"activeČRTMA s.r.o. "v likvidaci"activeEDITEXT PRO s.r.o.activeENDYROL s.r.o.activeENERGSCREW s.r.o. "v likvidaci"activeGarros Eso EU s.r.o.activeGERI Plus Servis s.r.o.activeGERI Plus s.r.o.activeINFEGAS s.r.o. "v likvidaci"activeJunior Bowling Team OlomoucactiveMalleen App s.r.o.activeMIXSTAV CZ, s.r.o. "v likvidaci"activeMoravské drůbežářské družstvoactive

+22 more

People with significant control

1 people
NameRoleFromSource
IVAN GERŠIManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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