DOSSIERS / BH HOLDING A.S.
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BH HOLDING a.s.

CZECHIA · COMPANY · INCORPORATED 2023-07-07
KYBE ID: 9845002EB3BA3D2DFA29 · 19507356 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BH HOLDING a.s.
gleif
19507356
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active
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Akciová společnost
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2023-07-07
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Purkyňova 74/2, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Aikona DNS a.s.activeAlfa Epsilon s.r.o.activeAsociace inkasních agentur (AIA)activeAtranta II, s.r.o.activeAtranta, s.r.o.activeCommerce Solution s.r.o.activeCrestpoint Capital Partners s.r.o.activeCrestpoint Project Partners s.r.o.activeDANLIGET s.r.o.activeDomy Prštné s.r.o.activeDP Neuro s.r.o.activeEBURNEA a.s.activeEcoli Dx, s.r.o.activeECS Praha s.r.o.activeEntrata, s.r.o.activeGaraaage SK s.r.o.activeGaraaage s.r.o.activeHouser Plachtovičová, advokátní kancelář, s.r.o.activeIntegrated Retail Solutions s.r.o.activeIRS Tech Services s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
ROMAN TIHELKABoard member2024-11-30Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100