DOSSIERS / DATAI CZECH REPUBLIC S.R.O.
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Datai Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-22
KYBE ID: CZ-8711402 · 8711402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Datai Czech Republic s.r.o.
cz_justice
8711402
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-11-22
cz_justice
Pařížská 68/9, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABROREA INVEST s.r.o.activeALFA PHASE2 B s.r.o.activeALFA PRAHA s.r.o.activeAllure Clinic, s.r.o.activeAPPAREO Mansiones II. s.r.o.activeAppareo Mansiones s.r.o.activeAPPAREO Valores a.s.activeAppareo Valores Reconsiliationis a.s.activeAtrium Petřiny Rental s.r.o.activeAtrium Petřiny s.r.o.activeATUM STAV, s.r.o. v likvidaciactiveAugiosiana s.r.o.activeAURA VILLAS s.r.o.activeAxiom 611 a.s.activeBona Fide MANAGEMENT & ENGINEERING s.r.o.activeCol Invest s.r.o.activeDAM24 s.r.o.activeDC Jíloviště a.s.activeDIESEL PRAGUE s.r.o.activeDr. Holého Development s.r.o.active

+95 more

People with significant control

2 people
NameRoleFromSource
JAN DIBLÍKManaging director—Czechia registry
MARTIN CAKLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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