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Company dossier

BARDAVAN Trade a.s.

CZECHIA · COMPANY · INCORPORATED 2013-03-05
KYBE ID: CZ-1467077 · 1467077 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARDAVAN Trade a.s.

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Registration1467077

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Statusactive

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TypeAkciová společnost

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Incorporated2013-03-05

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Registered addressAnny Letenské 34/7, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Adam Men's Tailoring s.r.o.active ADK advokátní a daňová kancelář s.r.o.active ALSO Czech Republic s.r.o.active ALTONA Invest s.r.o.active Amodoria Gems s.r.o.active Amodoria Minerals s.r.o.active Arthur Hunt Consulting s.r.o.active Asociace firemních ombudsmanů České republiky, z.s.active Asociace obchodu spojovacích materiálů, z.s., v likvidaciactive Asociace personálních agenturactive A-Z KLUB o.s. v likvidaciactive Black Birds Cafe & Bar, s.r.o.active BONA DEA,spol.s r.o. v likvidaciactive BONOMI s.r.o.active Borisovna s.r.o.active BOUTIQUE INVESTMENTS CZ, a.s.active Brainstones International a.s.active BV team s.r.o.active BW správce s.r.o.active Cavaliers Studio Ltd, organizační složkaactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100