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Company dossier

BENAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-01-24
KYBE ID: 315700X4EAYCTQBSEX16 · 60473746 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBENAL s.r.o.

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Registration60473746

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1994-01-24

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Registered addressNárodní 58/32, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

7Finance s.r.o.active ACORRA GROUP a.s.active AD Controls Scientific s.r.o.active Asociace finančních poskytovatelů a zprostředkovatelů z.s.active BARTHELEMY & PARTNERS s.r.o., advokátní kancelářactive B.I.G., spol. s r.o. (v němčině: Business Immobilien Gesellschaft m.b.H)active CarciReagent Distribution s.r.o.active Collateral Accounting s.r.o., v likvidaciactive Collateral App Development s.r.o.active Collateral Corporate Management s.r.o.active Collateral Invest Group a.s.active Collateral Tax s.r.o.active Czech Apartments s.r.o.active CZECH HEALTH INTERACTIVE, s.r.o.active Czech Resorts s.r.o.active DaBer s.r.o.active DaLiMo Travel s.r.o.active DeaDia s.r.o.active Dědkovo údolí s.r.o.active Delta Bloc Deutschland GmbH, odštěpný závod DELTABLOC CZactive

+50 more

People with significant control

2 people

Name	Role	From	Source
DAGMAR BENEŠOVÁ	Managing director	—	Czechia registry
FRANTIŠEK NESTÁVAL	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100