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Company dossier

DeaDia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-02-13
KYBE ID: CZ-3798941 · 3798941 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDeaDia s.r.o.

cz_justice

Registration3798941

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-02-13

cz_justice

Registered addressNárodní 58/32, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

7Finance s.r.o.active ACORRA GROUP a.s.active AD Controls Scientific s.r.o.active Asociace finančních poskytovatelů a zprostředkovatelů z.s.active BARTHELEMY & PARTNERS s.r.o., advokátní kancelářactive BENAL s.r.o.active B.I.G., spol. s r.o. (v němčině: Business Immobilien Gesellschaft m.b.H)active CarciReagent Distribution s.r.o.active Collateral Accounting s.r.o., v likvidaciactive Collateral App Development s.r.o.active Collateral Corporate Management s.r.o.active Collateral Invest Group a.s.active Collateral Tax s.r.o.active Czech Apartments s.r.o.active CZECH HEALTH INTERACTIVE, s.r.o.active Czech Resorts s.r.o.active DaBer s.r.o.active DaLiMo Travel s.r.o.active Dědkovo údolí s.r.o.active Delta Bloc Deutschland GmbH, odštěpný závod DELTABLOC CZactive

+50 more

People with significant control

2 people

Name	Role	From	Source
DANIEL KADANÍK	Managing director	—	Czechia registry
JIŘÍ MUSIL	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100