KYBE — See who's really behind any company

Company dossier

DELTA compliance, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-10-08
KYBE ID: CZ-7528787 · 7528787 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDELTA compliance, s.r.o. v likvidaci

cz_justice

Registration7528787

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-10-08

cz_justice

Registered addressNa příkopě 988/31, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Advisory 4D s.r.o., v likvidaciactive APNK, s.r.o.active Arvahal Invest a.s.active Asociace hotelů a restaurací České republiky z.s.active AV Production hostesses & promoters s.r.o.active AV Production Services s.r.o.active Benes Consulting Group s.r.o.active BioSkin Medical s.r.o.active Bonuvis Advisory s.r.o.active Caribbean s.r.o. v likvidaciactive Černý & Zvoníček znalecká kancelář, s.r.o.active Chemelex Belgium NV, odštěpný závodactive Crediamo s.r.o.active Czech National Trust, o. p. s.active Deep Energy a.s.active DELTA legal, advokátní kancelář s.r.o.active Dům Studená s.r.o.active Eagle RE s.r.o.active Eccetera Consulting s.r.o.active E - Invest Group a. s.active

+45 more

People with significant control

1 people

Name	Role	From	Source
MICHAL ZAHRADNÍK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100