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Company dossier

Delta Import and Export s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-12-14
KYBE ID: CZ-6684823 · 6684823 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDelta Import and Export s.r.o.

cz_justice

Registration6684823

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-12-14

cz_justice

Registered addressKrocínova 333/3, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

2R Labs Company z.s.active 7XCAR 888 s.r.o.active AAS Consulting Company s.r.o.active Adwiz s.r.o.active A.K. Gastro pro s.r.o.active AK krypm s.r.o.active ALFA SPACE DEVELOPMENT s.r.o.active ALFA SPACE MOTORS s.r.o.active AmplifyWare s.r.o.active Andalimsebrave s.r.o.active Angel Cleaning s.r.o.active AO plusy s.r.o.active Asgard group capital s.r.o.active Aurum Global Holdings, s.r.o.active Auta Mělník servis s.r.o.active AUTODOPRAVA Šmejkal s.r.o.active AutoMoto Rental s.r.o.active B4F Invest s.r.o.active Battery Solutions, s.r.o.active Be Drive Rent s.r.o.active

+206 more

People with significant control

1 people

Name	Role	From	Source
ZOLTÁN NAGY	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN NAGY (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100