DOSSIERS / BAUMATERM SPOL. S R.O.
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BAUMATERM spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-04
KYBE ID: CZ-1454943 · 1454943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAUMATERM spol. s r.o.
cz_justice
1454943
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-03-04
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Vinohradská 2165/48, 12000 Praha
cz_justice

Companies at this address

172 total

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

20one s.r.o.active2B BOOSTS s.r.o.active2V, s.r.o.activeABL Trading Bohemia s.r.o.activeAbo Praha s.r.o.activeABP Kbely s.r.o.activeAgroboni s.r.o.activeAGROSWISS s.r.o.activeAJG CZECH s.r.o.activeAK Šmídová s.r.o.activeAKVA TERA, s.r.o.activeALSTAL PROJEKT s.r.o.activeA&M Capital Partners s.r.o.activeAMF Facility s.r.o.activeANSA OIL s.r.o.activeAntevorte s.r.o.activeArtex quality discount s.r.o.activeAtelier Fabrics s.r.o.activeATERION s.r.o.activeAtlantas now s.r.o.active

+152 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ VESELÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100