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Company dossier

BEKRA holding spol. s r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1991-12-30
KYBE ID: CZ-16189221 · 16189221 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBEKRA holding spol. s r.o. v likvidaci

cz_justice

Registration16189221

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1991-12-30

cz_justice

Registered addressRadlická 2485/103, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Almond Alfa s.r.o.active Augiášův chlév s.r.o.active Aurum agency spol. s r.o.active Aurum Control s.r.o.active Aurum personal agency s.r.o.active Balloo Trade s.r.o.active BINOT Services s.r.o.active Blue Arrow Canada MSB s.r.o.active BOHEMIA HOLZ s.r.o.active Capricorn Promotion s.r.o.active DESMO a.s.active Dynizo spol. s r. o. v likvidaciactive Elibu trading s.r.o.active EUROMOTO, s.r.o.active EVO art s.r.o.active FAJN COMPANY s.r.o.active Fuel Card Czech s.r.o.active Fundamental Pro s.r.o.active GESTO Praha a.s.active Global rent s.r.o.active

+19 more

People with significant control

1 people

Name	Role	From	Source
PETER BÖHM	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER BÖHM (officer) matches PEP Peter Böhm — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER BÖHM (officer) matches PEP Peter Böhm — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100