DOSSIERS / BALAK, A.S.
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BALAK, a.s.

CZECHIA · COMPANY · INCORPORATED 1996-05-31
KYBE ID: 315700BRZ2IBQ9X5WB35 · 25003917 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALAK, a.s.
gleif
25003917
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active
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Akciová společnost
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1996-05-31
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Kopečná 940/14, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGENTURA IMPRESIO s.r.o.activeANITA GARDEN s.r.o.activeANITA GASTRO s.r.o.activeAutodoprava LIOVA GROUP s.r.o.activeAUTOPARADISE s.r.o.activeBoBaStav s.r.o.activeCars Trade M&M, s.r.o.activeCLEANIC PARTNER s.r.o.activeDAM MORAVA DS, s.r.o.activeDARYHA s.r.o.activeDAUNŮV PALÁC s.r.o.activeDELIKAN s.r.o.activeDITI Corso s.r.o.activeEksDee s.r.o.activeELIOR EXIM s.r.o.activeEuronábytek s.r.o.activeEventee s.r.o.activeFINANCE KAPITAL, spol. s r.o.activeFLOR SERVICE TRADE, s.r.o.activeGene Car s.r.o.active

+47 more

People with significant control

1 people
NameRoleFromSource
PETR HOLUBBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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