DOSSIERS / DEVELORIA S.R.O.
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Develoria s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-08-19
KYBE ID: CZ-8431973 · 8431973 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Develoria s.r.o.
cz_justice
8431973
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-08-19
cz_justice
Vídeňská 188/119d, 61900 Brno
cz_justice

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.

4M Beteiligungs s.r.o.activeAIRISYS Consulting s.r.o.activeAIRISYS s.r.o.activeAsset Management Online s.r.o.activeBaka Production s.r.o.activebezva IT partner s.r.o.activeČeské Stromy s.r.o.activeCleverFarm, a.s.activeCommerce Retail B s.r.o.activeCommerce Retail Trdlokafe a.s.activeCommerce Trade s.r.o.activeDATACLUE s.r.o.activeDeveloria A Project s.r.o.activeEasy Apartments s.r.o.activeEcoTec Japan s.r.o.activeEcotec Point s.r.o.activeEKOVUK MEDI, s.r.o.activeELEGIS s.r.o.activeFarmia Food Gastro s.r.o.activeFarmia Food s.r.o.active

+50 more

People with significant control

1 people
NameRoleFromSource
MARTIN PODOBAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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