DOSSIERS / LIME SPV DELTA S.R.O.
← SearchExport PDF
Company dossier

LIME SPV Delta s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-10-19
KYBE ID: CZ-9610448 · 9610448 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LIME SPV Delta s.r.o.
cz_justice
9610448
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-10-19
cz_justice
Řeznická 1486/5, 11000 Praha
cz_justice

Companies at this address

49 total
AdmiCo, s.r.o.activeAgentura Top Duna s.r.o.activeBEST EURO HOME a.s.activeCIRILEX a.s.activeClear Invest, s.r.o.activeEMIRE CAPITAL s.r.o.activeEURO HOME BASE a.s.activeEURO HOME BŘÍ ČAPKŮ a.s.activeEURO HOME GASTRO a.s.activeEURO HOME KAPŘISKA a.s.activeEURO HOME MUCHOVA a.s.activeEURO HOME NÁRODNÍ TŘÍDA a.s.activeFAST HYPO, a.s.activeFin Partners, s.r.o. v likvidaciactiveFINREO CONSULTING s.r.o.activeFINREO PANČAVA s.r.o.activeGX Eta s.r.o.activeIndepo Strategies s.r.o.activeIT PRO SOLUTIONS s.r.o.activeKCTX a.s. v likvidaciactive

+29 more

People with significant control

1 people
NameRoleFromSource
MIRKO POPOVIČManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-10-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100