DOSSIERS / BHP HOTELS SICAV A.S.
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BHP HOTELS SICAV a.s.

CZECHIA · COMPANY · INCORPORATED 2023-06-09
KYBE ID: 3157008EEFF7LNUV9U71 · 19419431 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHP HOTELS SICAV a.s.
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19419431
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active
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Akciová společnost
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2023-06-09
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Sokolovská 700/113a, 18600 Praha
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Ownership structure

2 entities
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Companies at this address

145 total

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

AMISTA consulting, s.r.o.activeAMISTA investiční společnost, a.s.activeANNORA Tech s.r.o.activeApartmány Bouřňák s.r.o.activeATLANTIK finanční trhy, a.s.activeAuctor Alfa, a.s.activeAuctor Beta, a.s.activeAuctor Finance CZ, s.r.o.activeAuctor Gama, a.s.activeAuctor Holding, a.s.activeBB global a.s.activeBee Bang, s.r.o.activeBermon94 a.s.activeBlumenaugen s.r.o.activeButcher313, s.r.o.activeCEERE Opportunity SICAV a.s.activeColorizo Investment, a.s.activeCredit Easy Invest SICAV a.s.activeDoblecon a.s.activeE-Commerce and Media Investments, a.s.active

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100