DOSSIERS / BATEPA FINANCE, S.R.O.
← SearchExport PDF
Company dossier

BATEPA Finance, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-27
KYBE ID: CZ-14178869 · 14178869 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATEPA Finance, s.r.o.
cz_justice
14178869
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-27
cz_justice
Jana Růžičky 1165/2a, 14800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3M Beach s.r.o.activeADINOS CZ s.r.o.activeADVOKÁTNÍ KANCELÁŘ FRANĚK s.r.o.activeAkiman s.r.o.activeAOP.cz, s.r.o.activeAZ EXPO s.r.o.activeCasper s.r.o.activeCTT s.r.o.activeCURLING PROMO, s.r.o.activeDBS Czech s.r.o.activeDětská akademie PlayWisely s.r.o.activeDMHL stavební s.r.o.activeEcoArbor, s.r.o.activeenvirokom s.r.o.activeEXTER MAN CZ - odštěpný závodactiveHESIA EKO s.r.o.activeHESIA.EU s.r.o.activeHolmberg International s.r.o.activeHolmberg s.r.o.activeILANGA s.r.o.active

+37 more

People with significant control

1 people
NameRoleFromSource
ROMAN MALIVÁNEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100