DOSSIERS / D&T PROPERTY 586 S.R.O.
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D&T PROPERTY 586 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-16
KYBE ID: CZ-6351921 · 6351921 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&T PROPERTY 586 s.r.o.
cz_justice
6351921
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-08-16
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Pujmanové 1753/10a, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

1. VOX s.r.o.active63 KN s.r.o.activeADUSTUS SEactiveAlbaWind s.r.o.activeAlmirall s.r.o.activeALT Holding a.s.activeALT investiční fond SICAV a.s.activeALT investiční společnost a.s.activeAppTax Partners RKN s.r.o.activeAppTax Partners s.r.o.activeAppTax Partners TBR s.r.o.activeASPECTA s.r.o.activeAW CZ Distribution s.r.o.activeAxeva s.r.o.activeBERGERIANA s.r.o.activeBFTC Group s.r.o.activeBIGGEST store, k.s.activeBIREMA Tax Litigations s.r.o.activeBOHEMIA BIKE a.s.activeBooming Property, s.r.o.active

+184 more

People with significant control

3 people
NameRoleFromSource
JAKUB MAREŠManaging director—Czechia registry
MARTIN APPLManaging director—Czechia registry
TEREZA MAREŠOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100