DOSSIERS / BI DN6 S.R.O.
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BI DN6 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-08-01
KYBE ID: 315700XILWY02R4XL334 · 24140589 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BI DN6 s.r.o.
gleif
24140589
gleif
active
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Společnost s ručením omezeným
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2011-08-01
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Denisovo nábřeží 2568/6, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Ateliér Y. Rouzet s. r. o.activeBezvaDíly s.r.o.activeBI Consulting s.r.o.activeBI Sos s.r.o.activeBI ZE3 s.r.o.activeBleil Invest s.r.o.activeDENTIKLOS s.r.o.activeDJN Cargo s.r.o.activeDOMENIS real s.r.o.activeECOM, spol. s r.o.activeECOM - TAX s.r.o.activeEkoinwest Plus, s.r.o.activeEricius s.r.o.activeEvava Czech s.r.o.activeFranemon s.r.o.activeHD plus s.r.o.activeHOLEX reality s.r.o.activeISAM PLUS s.r.o.activeISAM - spol. s r.o.activeMadea Invest s.r.o.active

+10 more

People with significant control

4 people
NameRoleFromSource
JINDŘICH DUCHEKManaging director—Czechia registry
PAUL BLEILManaging director2011-01-01Czechia registry
TOMÁŠ HRBEKManaging director—Czechia registry
ZDENĚK POKORNÝManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100