DOSSIERS / DELICA TRADE S.R.O.
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Company dossier

Delica Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-14
KYBE ID: CZ-3478360 · 3478360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Delica Trade s.r.o.
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3478360
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active
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Společnost s ručením omezeným
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2014-10-14
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Nerudova 209/10, 11800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

4best s.r.o.activeACTION COMPANY s.r.o.activeActionFitness s.r.o.activeAFI - Accounting for Financial Institutions s.r.o.activeALBIM s.r.o. v likvidaciactiveALGLODENI s.r.o.activeAltep group s.r.o.activeAMG Advisory s.r.o.activeARBAX company s.r.o.activeAROLAX s.r.o.activeAutentiq Dent s.r.o.activeAuto-Moto PIKHART s.r.o.activeAUTO QUALITY s.r.o.activeBANTESI s.r.o.activeBBP Moravia s.r.o.activeBeata Kusá s.r.o.activeBe Harmonic s.r.o.activeBENETREL s.r.o.activeBet Analytica s.r.o.activeBEVES holding a.s.active

+175 more

People with significant control

1 people
NameRoleFromSource
PETRE BALOGManaging director2014-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100