DOSSIERS / DAMATA A.S.
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Damata a.s.

CZECHIA · COMPANY · INCORPORATED 2021-01-07
KYBE ID: CZ-9801626 · 9801626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Damata a.s.
cz_justice
9801626
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-01-07
cz_justice
Husitská 344/63, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3D Solutions, s.r.o.activeAd - vise s.r.o.activeAgroDynamica, s.r.o.activeAll mountain sport s.r.o.activeAlphaware s.r.o.activeAsociace pro veřejné zakázky, z.s.activeAV-SECURED, s.r.o.activeBERHASIL s.r.o.activeCapital City Apartments s.r.o.activeCASHWIZZARD, a.s.activeČeská Asociace Freeskiingu, z.s.activeCLA Distribution, s.r.o.activeCoffee B-in s.r.o.activeCreedy Bridge Investment a.s.activeCribyn a.s.activeCytisus, s.r.o.activeDAVID HORA s.r.o.activeDaymaha a.s.activeDOC servis Praha, s.r.o.activeDrive plus, s.r.o.active

+50 more

People with significant control

2 people
NameRoleFromSource
PETR MAŠEKBoard member—Czechia registry
RUDOLF PASTORÁKBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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