DOSSIERS / BEDR KARLÍN S.R.O.
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BEDR Karlín s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-31
KYBE ID: CZ-11753391 · 11753391 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEDR Karlín s.r.o.
cz_justice
11753391
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-08-31
cz_justice
Pobřežní 620/3, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

112 Consulting Czech s.r.o.active3 Lights Technology s.r.o.activeABI Profils Central Europe, s.r.o.activeAgency ZIKO s.r.o.activeAmerican Fitness Praha s.r.o.activeAmper Asset Management, s.r.o.activeAmper Distribuce, a.s.activeAmper Generation, s.r.o.activeAmper Grid, s.r.o.activeAmper Holding, a.s.activeAmper Meteo, s.r.o.activeAmperrio s.r.o.activeAncora Consulting s.r.o.activeANDAINE INVEST a.s.activeAppello Software s.r.o.activeARCDATA PRAHA, s.r.o.activeARDONAGH SPECIALTY LIMITED, odštěpný závodactiveAsociace inovativního farmaceutického průmysluactiveAssist Holding s.r.o.activeASSIST Services s.r.o.active

+183 more

People with significant control

2 people
NameRoleFromSource
MICHAELA NOVÁKManaging director—Czechia registry
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100