DOSSIERS / HOPI ACTIVITY DELTA S.R.O.
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HOPI Activity Delta s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-04-02
KYBE ID: CZ-9073647 · 9073647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOPI Activity Delta s.r.o.
cz_justice
9073647
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active
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Společnost s ručením omezeným
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2020-04-02
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Pražská 673, 43151 Klášterec nad Ohří
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Cibule Bistro s.r.o.activeFARMA Otročín s.r.o.activeFineDine s.r.o.activeHOLLANDIA Karlovy Vary, s.r.o.activeHOPI Activity Epsilon s.r.o.activeHOPI CEE FISH HUB s.r.o.activeHOPI CHEF TECH FOOD a.s.activeHOPI CZ Fleet Services s.r.o.activeHOPI Development s.r.o.activeHOPI Energy s.r.o.activeHOPI FARMS s.r.o.activeHOPI GLOBAL Solution Czechia s.r.o.activeHOPI GLOBAL Solution s.r.o.activeHOPI HOLDING a.s.activeHOPI Logistics s.r.o.activeHOPI Properties s.r.o.activeHOPI Real Estate s.r.o.activeHOPI Services s.r.o.activeHOPI s.r.o.activeHOPI Supply Chain s.r.o.active

+5 more

People with significant control

2 people
NameRoleFromSource
DAVID PIŠKANINManaging director—Czechia registry
MARTIN PIŠKANINManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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