DOSSIERS / DIAETAM S.R.O.
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Diaetam s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-10
KYBE ID: CZ-4891414 · 4891414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Diaetam s.r.o.
cz_justice
4891414
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-10
cz_justice
Piletická 486, 50341 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

2022 holding s.r.o.active3D Obiecto s.r.o.activeAERIMAP, s.r.o.activeAERO SOLAR SOLUTION s.r.o.activeAGENTURA CTM s.r.o.activeAKISTAV s.r.o.activeALPENTA s.r.o.activeAlpiro s.r.o.activeAMC IMPEX s.r.o.activeAMC plant s.r.o.activeAMC servis s.r.o.activeAsociace regionálních aktivit, z. s. (ARA)activeAUTO BIMBO s.r.o.activeAUTOFOR Tools s.r.o.activeAUTO MAX CZECH, a.s.activeBD GROUP CZ s.r.o.activeBetthera s.r.o.activeBHFF investments s.r.o.activeBIMBO Consulting, s.r.o.activeBrain2Win s.r.o.active

+113 more

People with significant control

1 people
NameRoleFromSource
ONDŘEJ MARTINEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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