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Delta Bloc Deutschland GmbH, odštěpný závod DELTABLOC CZ

CZECHIA · BRANCH · INCORPORATED 2018-06-20
KYBE ID: CZ-7227183 · 7227183 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDelta Bloc Deutschland GmbH, odštěpný závod DELTABLOC CZ

cz_justice

Registration7227183

cz_justice

Statusactive

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TypeOdštěpný závod zahraniční právnické osoby

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Incorporated2018-06-20

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Registered addressNárodní 58/32, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

7Finance s.r.o.active ACORRA GROUP a.s.active AD Controls Scientific s.r.o.active Asociace finančních poskytovatelů a zprostředkovatelů z.s.active BARTHELEMY & PARTNERS s.r.o., advokátní kancelářactive BENAL s.r.o.active B.I.G., spol. s r.o. (v němčině: Business Immobilien Gesellschaft m.b.H)active CarciReagent Distribution s.r.o.active Collateral Accounting s.r.o., v likvidaciactive Collateral App Development s.r.o.active Collateral Corporate Management s.r.o.active Collateral Invest Group a.s.active Collateral Tax s.r.o.active Czech Apartments s.r.o.active CZECH HEALTH INTERACTIVE, s.r.o.active Czech Resorts s.r.o.active DaBer s.r.o.active DaLiMo Travel s.r.o.active DeaDia s.r.o.active Dědkovo údolí s.r.o.active

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100