DOSSIERS / DELTA INVESTIČNÍ SPOLEČNOST, A.S.
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DELTA Investiční společnost, a.s.

CZECHIA · COMPANY · INCORPORATED 2014-07-24
KYBE ID: CZ-3232051 · 3232051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA Investiční společnost, a.s.
cz_justice
3232051
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2014-07-24
cz_justice
Opletalova 1626/36, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Altair SICAV a.s.activeApplied Scholastics Central Europe, o.p.s.activeApplied Scholastics, z.s.activeASCAVIA SICAV a.s.activeAtelier 69, s.r.o.activeCABD Invest s.r.o.activeCABD s.r.o.activeCCM SICAV II a.sactiveCCM SICAV III a.s.activeCCM SICAV IV a.s.activecee.ventures s.r.o.activeCFH investiční fond SICAV, a.s.activeCREDITAS LOAN SICAV a.s.activeDisruptive SICAV a.s.activeGreen Tech for Future SICAV a.s., v likvidaciactiveLITE z.s.activeLoan2go s.r.o.activeMilovice Asset s.r.o.activeMOTOPLACE s.r.o.activeNETAX Invest s.r.o.active

+12 more

People with significant control

2 people
NameRoleFromSource
JAN KODADABoard member—Czechia registry
PETER KOŽDOŇChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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