DOSSIERS / BTL ENTERPRISE GROUP A.S.
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Company dossier

BTL Enterprise Group a.s.

CZECHIA · COMPANY · INCORPORATED 2022-01-18
KYBE ID: 894500UV2LZQGFLU2Y77 · 14166739 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTL Enterprise Group a.s.
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14166739
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active
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Akciová společnost
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2022-01-18
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Štěpánská 535/6, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANKU STAV s.r.o.activeANprodukce s.r.o.activeAZ rozvaděče s.r.o.activeBTL Core Manufacturing s.r.o.activeBTL Healthcare Technologies a.s.activeBTL Real Estate a.s.activeBTL Works s.r.o.activeCísařka 1485 s.r.o.activeDeconInt s.r.o.activeDPG spol.  s  r.o.activeEldaron a.s.activeELISA s.r.o.activeEMC a.s.activeE. Michasimi.EU s.r.o.activeEURO REAL BROKERS s.r.o.activeFUEL TRADE a.s.activeHAN QIAO s.r.o.activeHONG LA JIAO s.r.o.activeInstitut partnerských vztahů s.r.o.activeKVLBRZ s.r.o.active

+12 more

People with significant control

5 people
NameRoleFromSource
FILIP DONNERBoard member2024-05-06Czechia registry
JAN POHLODEKBoard member—Czechia registry
ONDREJ PRIBULABoard member2024-05-06Czechia registry
TOMÁŠ DRBALBoard member—Czechia registry
TOMÁŠ SCHWARZChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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