DOSSIERS / DARAMIS RESIDENTIAL S.R.O.
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Daramis Residential s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-09-18
KYBE ID: CZ-3420141 · 3420141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Daramis Residential s.r.o.
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3420141
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active
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Společnost s ručením omezeným
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2014-09-18
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Jankovcova 1595/14, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

925 s.r.o.activeBalance Origins s.r.o.activeBlooman Properties s.r.o.activeBlooman Reality s.r.o.activeCafe Aroma s.r.o.activeCANON CZ s.r.o.activeČMOST II. s.r.o.activeDaramis Alfa s.r.o.activeDaramis Beta s.r.o.activeDaramis Bohdalec s.r.o.activeDaramis Capital s.r.o.activeDaramis Delta s.r.o.activeDaramis Heights s. r. o.activeDaramis Holding s.r.o.activeDARAMIS MANAGEMENT s.r.o.activeDaramis Park s. r. o.activeDaramis Property Management s.r.o.activeDaramis Sigma s.r.o.activeDaramis SPV s.r.o.activeDENT PLUS s.r.o.active

+33 more

People with significant control

1 people
NameRoleFromSource
OMRI SIVORManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100