DOSSIERS / DEVERONICS S.R.O.
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DEVERONICS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-05-24
KYBE ID: CZ-6129714 · 6129714 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVERONICS s.r.o.
cz_justice
6129714
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active
cz_justice
Společnost s ručením omezeným
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2017-05-24
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Na střelnici 522/6, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGROPROSPERITA s.r.o.activeASTUTUS s.r.o.activeAZ - instal s.r.o.activeBIOŽIVOT s. r. o.activeBydlení Zlatá II. s.r.o.activeBydlení Zlatá I. s.r.o.activeCapital holding s.r.o.activeDepodent s.r.o.activeDry Valley s.r.o.activeEWELEENA s.r.o.activeFIONE POLO a.s.activeFITO BEST a.s.activeGerman Cars Exchange s.r.o.activeGH Festival s.r.o.activeGIAD Group s.r.o.activeGoesHard s.r.o.activeIGG Group s.r.o.activeJackpot Company s.r.o.activeJackpot Game s.r.o.activeJAMES s.r.o.active

+32 more

People with significant control

1 people
NameRoleFromSource
LUKÁŠ DEVERAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100