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Company dossier

Autoskla BENONE s. r. o.

CZECHIA · COMPANY · INCORPORATED 2013-02-22
KYBE ID: CZ-1436457 · 1436457 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAutoskla BENONE s. r. o.

cz_justice

Registration1436457

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2013-02-22

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Registered addressSkryjova 1606/8, 61400 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALATRONA s.r.o.active ALTWORX s.r.o.active ANEDENA s.r.o.active BEATRONA s.r.o.active Bella Moravia s.r.o.active Bellato Group s.r.o.active BINOTUR s.r.o. v likvidaciactive Brookside & Co. Inc., organizační složkaactive CARGO AGRO, s.r.o.active CHS Consulting for Health & Sport, s.r.o.active Czech and Slovak Wine s.r.o.active DALTON GROUP LTD., odštěpný závod v České republiceactive DAREWOOD s.r.o.active DATAWAYS s.r.o.active Design Compact, s.r.o. v likvidaciactive DEVILEN s.r.o. - v likvidaciactive DigitalMeta, s.r.o.active DRAXON s.r.o.active Eneldes group, s.r.o.active EvFan s.r.o.active

+89 more

People with significant control

1 people

Name	Role	From	Source
JAROSLAV ČERNÝ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV ČERNÝ (officer) matches PEP Jaroslav Černý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100