DOSSIERS / BHS OREGON HOUSE, S.R.O.
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BHS Oregon House, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-15
KYBE ID: CZ-1846612 · 1846612 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
BHS Oregon House, s.r.o.
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1846612
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active
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Společnost s ručením omezeným
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2016-12-15
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Opletalova 1284/37, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIKA STANIECZKOVÁManaging director—Czechia registry
PETR HOLEČEKManaging director—Czechia registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

PETR HOLEČEK (officer) matches PEP Petr Holeček — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR HOLEČEK (officer) matches PEP Petr Holeček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 35?

5 signals
+16
Business fragmentation
+12
Shared registered address
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100