DOSSIERS / BONVER CZ S.R.O.
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BONVER CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-04-03
KYBE ID: 315700ARUA2AMQB4G198 · 46576371 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONVER CZ s.r.o.
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46576371
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active
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Společnost s ručením omezeným
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1992-04-03
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Mukařovského 1985/5, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
711 s.r.o.activeAlbrecht comp. s.r.o. v likvidaciactiveBONITBASE s.r.o.activeČeská komora loterního průmysluactiveCZE 7 s.r.o.activede.fakto production park - Klínec a.s.activeGastro Luka 78 s.r.o.activeH P consult s.r.o.activeIncome Club a.s.activeINCOME s.r.o.activeINCRA a.s.activeInvest Club a.s.activeLAMNIA Consulting s.r.o.activeLukana s.r.o.activeMountain of Fire and Miracles Ministries, z.s.activeOLIVIUM Invest s.r.o.activeOrdinace Luka s.r.o.activePivovar Zašová s.r.o.activeSCHS OKNA DVEŘE s.r.o.activeTIGER GYM LUKA, z.s.active

+5 more

People with significant control

2 people
NameRoleFromSource
DALIBOR POBOŘILManaging director—Czechia registry
KVĚTOSLAVA POBOŘILOVÁManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100