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Company dossier

BICZ Bond 2023 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-15
KYBE ID: 315700F0HMET9A3ICX44 · 19341881 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBICZ Bond 2023 s.r.o.

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Registration19341881

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2023-05-15

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Registered addressVáclavské náměstí 2132/47, 11000 Praha

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Ownership structure

2 entities

company

BICZ Bond 2023 s.r.o.

company

BICZ a.s.

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Companies at this address

270 total

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

AbsolutNET s.r.o.active ACCONTI ČR s.r.o.active AI Euro Consulting s.r.o.active Almos Agrar Handel, spol. s r.o.active Amazing Tours, a.s.active Antonínská 2 s.r.o.active Arthur D. Little s.r.o.active Asociace na podporu pyrolýzy, z.s.active Asociace pro rozvoj infrastruktury, z.s.active Astone Klínovec Resort, s.r.o.active Astone Management, s.r.o.active Augere Capital SEactive Augere Real Estate, s.r.o.active Bankerat a.s.active BB LEGAL, advokátní kancelář s.r.o.active BERRYFIELD s.r.o.active Beta Equity Investment Solution a.s.active beyvak s.r.o.active BICZ a.s.active BICZ Bond s.r.o.active

+250 more

People with significant control

1 people

Name	Role	From	Source
MILAN FILO	Managing director	2023-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100