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Company dossier

Divo Play s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-17
KYBE ID: CZ-8578516 · 8578516 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDivo Play s.r.o.

cz_justice

Registration8578516

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-10-17

cz_justice

Registered addressVoctářova 2497/18, 18000 Praha

cz_justice

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.

100 CZK COMPANY s.r.o.active Adrex Group a.s.active Apartmány Černý Důl III s.r.o.active Apartmány Černý Důl II s.r.o.active AquaLife Institute, z. ú.active ARKYLE Consulting s.r.o.active Beauty Coworking s.r.o.active BeautyQ s.r.o.active CBBC s.r.o.active Central Europe Mineral Water Holding, a.s.active CITY CENTER CB s.r.o.active CITY CENTER INVEST 2012, a.s.active CZ IMMA INVEST s.r.o.active EMTC - Business s.r.o.active EMTC - Licenční s.r.o.active EULER HERMES SA, organizační složkaactive Euler Hermes Services Česká republika, s.r.o.active FALCONA Consulting s.r.o.active First Wealth Advisory s.r.o.active FVE HORY s.r.o.active

+31 more

People with significant control

1 people

Name	Role	From	Source
EDUARD MALYARCHUK	Managing director	2019-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100