DOSSIERS / DEVELOP INVESTMENT S.R.O.
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Company dossier

Develop Investment s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-20
KYBE ID: CZ-8272727 · 8272727 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Develop Investment s.r.o.
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8272727
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active
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Společnost s ručením omezeným
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2019-06-20
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Za Karlínským přístavem 683/4, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AERAN s.r.o.activeANOTILA s.r.o.activeAsprey Management s.r.o.activeBiodiverCity, z.s.activeBIOMEN s.r.o.activeBurlington Leasing & Finance, a. s.activeCastleview, s.r.o.activeCOINBASE s.r.o.activeDASSETO s.r.o.activeDEMOLITION FACTORY s.r.o.activeDEVELOP DESIGN s.r.o.activeDEVELOP REALITY s.r.o.activeDEVELOP REALTY CZECH, SEactiveDEVELOP STAVBY s.r.o.activeDOMY EXPRES s.r.o.activeE Corp s.r.o.activeFORK PROPERTY s.r.o.activeFrontline Praha, z. s.activeGODS PROPERTY, SEactiveGUERILLA DIRECT s.r.o.active

+29 more

People with significant control

1 people
NameRoleFromSource
DANIEL PROCHÁZKAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100