DOSSIERS / DEVELOP REALITY S.R.O.
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DEVELOP REALITY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-23
KYBE ID: CZ-4471903 · 4471903 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEVELOP REALITY s.r.o.
cz_justice
4471903
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-10-23
cz_justice
Za Karlínským přístavem 683/4, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AERAN s.r.o.activeANOTILA s.r.o.activeAsprey Management s.r.o.activeBiodiverCity, z.s.activeBIOMEN s.r.o.activeBurlington Leasing & Finance, a. s.activeCastleview, s.r.o.activeCOINBASE s.r.o.activeDASSETO s.r.o.activeDEMOLITION FACTORY s.r.o.activeDEVELOP DESIGN s.r.o.activeDevelop Investment s.r.o.activeDEVELOP REALTY CZECH, SEactiveDEVELOP STAVBY s.r.o.activeDOMY EXPRES s.r.o.activeE Corp s.r.o.activeFORK PROPERTY s.r.o.activeFrontline Praha, z. s.activeGODS PROPERTY, SEactiveGUERILLA DIRECT s.r.o.active

+29 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ NEUMANNManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2015-10-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100