DOSSIERS / BIDLI ÚČETNICTVÍ, S.R.O.
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BIDLI účetnictví, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-13
KYBE ID: CZ-14055058 · 14055058 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIDLI účetnictví, s.r.o.
cz_justice
14055058
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-13
cz_justice
Jindřišská 889/17, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

Active Technology s.r.o., v likvidaciactiveBD Zátočina, bytové družstvoactiveBEROUNKA RESORT, bytové družstvoactiveBezstarostně bydlet, bytové družstvoactiveBIDLI auto, s.r.o.activeBIDLI Brno 1, bytové družstvoactiveBIDLI design, s.r.o.activeBIDLI energie, a.s.activeBIDLI finance a poradenství, s.r.o.activeBIDLI finance, a.s.activeBIDLI holding, a.s.activeBIDLI import, a.s.activeBIDLI interiéry, s.r.o.activeBIDLI management, s.r.o.activeBIDLI nemovitosti, s.r.o.activeBIDLI Ostrava 1, bytové družstvoactiveBIDLI podíly, s.r.o.activeBIDLI poradenství BT, s.r.o.activeBIDLI poradenství FG, s.r.o.activeBIDLI poradenství, s.r.o.active

+115 more

People with significant control

1 people
NameRoleFromSource
PETR ŠIMONManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠIMON (officer) matches PEP Peter Simon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100