DOSSIERS / DENK STAV S.R.O.
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DENK stav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-17
KYBE ID: CZ-8783268 · 8783268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENK stav s.r.o.
cz_justice
8783268
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-12-17
cz_justice
233, 27707 Vraňany
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Avexilo s.r.o.activeBalance Capital s.r.o.activeBujekt consulting s.r.o. v likvidaciactiveCOLDSNAP s.r.o.activeFerenc area s.r.o.activeFoxroad s.r.o.activeIRON FAMILY s.r.o.activeJAVRSK Group s.r.o.activeJKC Consulting s.r.o.activeLevné sklady s.r.o.activeLISTEX s.r.o.activeMALO Group s.r.o.activeNano clean express s.r.o.activeNIZZA SILVANO s.r.o.activeOCCO Vision s.r.o.activePelety Slaný s.r.o.activeProfi škola projekt s.r.o.activeRODVI Install s.r.o.activeSK Roma Mělník, z.s.activeSpeedway2Go s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
PETR DENKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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