DOSSIERS / DELFI BRODOGRADNJA I SAVJETOVANJE, ODŠTĚPNÝ ZÁVOD
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DELFI BRODOGRADNJA I SAVJETOVANJE, odštěpný závod

CZECHIA · BRANCH · INCORPORATED 2018-11-06
KYBE ID: CZ-7618107 · 7618107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELFI BRODOGRADNJA I SAVJETOVANJE, odštěpný závod
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7618107
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active
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Odštěpný závod zahraniční právnické osoby
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2018-11-06
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Lublaňská 653/51, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADVANCED CLEANING s.r.o.activeALEXTEAM s.r.o.activeArento Group s.r.o.activeARMO UNION s.r.o.activeAR Travel s.r.o.activeBrabus s.r.o.activeClassic Barber Shop s.r.o.activeConstruction Industry s.r.o.activeDP Lublaňská Services s.r.o.activeDružstvo ForumactiveDŽANO, s.r.o.activeEliz Invest Holding s. r. o.activeEvivia Group s.r.o.activeGAPIMA, s.r.o.activeGL SERVICE družstvoactiveGolden Jubbily s.r.o.activeGRADIANA s.r.o.activeImperial Bau s.r.o.activeImperial Restaurants s.r.o.activeImperial SPORT s.r.o.active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100