DOSSIERS / DERHOLT GROUP, S.R.O.
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DERHOLT GROUP, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-06
KYBE ID: CZ-6832504 · 6832504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DERHOLT GROUP, s.r.o.
cz_justice
6832504
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-02-06
cz_justice
Havlíčkovo nábřeží 2728/38, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Aldentex stomatologie s.r.o.activeARCHITEMA s.r.o.activeAT ENGINEERING Machinery s.r.o.activeAT ENGINEERING TECHNOLOGY a.s.activeBeskydy Investment Group, a.s. "v likvidaci"activeCERINDUST AUTOMOTIVE & AVIATION, s.r.o.activeCERINDUST s.r.o.activeČeská asociace konzultačních inženýrů (CACE), z. s.activeČesko-moravská lázeňská, a.s. "v likvidaci"activeCHODNÍKY A CESTY CZ, s.r.o. "v likvidaci"activeE.F.E., akciová společnost "v likvidaci"activeElido Accounting, s.r.o.activeElido Tax, s.r.o.activeENERGOPROGRES, s.r.o. v likvidaciactiveFAAT Consulting & Audit s.r.o.activeFENIXUMactiveGEODOUBLE s.r.o.activeGeoengineering spol. s r.o.activeGreen Energy Park s.r.o.activeGreen Energy Production s.r.o.active

+30 more

People with significant control

2 people
NameRoleFromSource
ADAM KOVÁCSManaging director—Czechia registry
DRAGOMIR CRISTIANManaging director2018-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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