DOSSIERS / DIGIONE S.R.O.
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digiONE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-19
KYBE ID: CZ-6784224 · 6784224 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
digiONE s.r.o.
cz_justice
6784224
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-19
cz_justice
V olšinách 2300/75, 10000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3HSV DEVELOPMENT a.s.activeAccurio s.r.o.activeActispro Light s.r.o.activeAG Garant, s.r.o.activeALDIOS ML s.r.o.activeAliance All4cyber, z.s.activeAliance pacientů s diabetem ČR, z. s.activeALIANCPROFI s.r.o.activeAlthery studio s.r.o.activeAPITEX s.r.o.activeAZ SLUŽBY s.r.o.activeBA Rental s.r.o.activeBASTOK Prof s.r.o.activeBAZACAR s.r.o.activeBellaSalute s.r.o.activeBENILU, s.r.o.activeBenson Technology s.r.o.activeBEPRA a.s. v likvidaciactiveBikeTrial International Union, z.s.activeBuilding Contractor s.r.o.active

+85 more

People with significant control

2 people
NameRoleFromSource
PŘEMYSL KLIMSZAManaging director—Czechia registry
TOMÁŠ KLEČKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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