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Company dossier

BCM CASTLE SE

CZECHIA · COMPANY · INCORPORATED 2021-08-03
KYBE ID: CZ-11717807 · 11717807 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCM CASTLE SE
cz_justice
11717807
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2021-08-03
cz_justice
Záhřebská 562/41, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,119 total

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

1. DiS Praha s.r.o.active2K construction solutions s.r.o.active3B Way s.r.o.active3NanoMasks s.r.o.activeActive Curl company s.r.o.activeAdagio Group s.r.o.activeADAM & VIKTORIE s.r.o.activeAdastra Capital s.r.o.activeadoxaceae tertium s.r.o.activeAdvertic s.r.o.activeadvertising factory, s.r.o.activeAFFANADO CONSULTORIA s.r.o.activeAFL Int s.r.o.activeAG - FIN spol. s r.o.activeAgitato s.r.o.activeAiLuvio s.r.o.activeAira Softix s.r.o.activeAIVIDAR s.r.o.activeAjaibegeri s.r.o.activeAkademie-servis s.r.o.active

+1,099 more

People with significant control

1 people
NameRoleFromSource
GIORGIO GUARALDIBoard member2025-02-10Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,119 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100