DOSSIERS / BANUMSTAV S.R.O.
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Banumstav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-17
KYBE ID: CZ-17254922 · 17254922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Banumstav s.r.o.
cz_justice
17254922
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-06-17
cz_justice
Dopravní 500/9, 10400 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

2 DREAMS, s.r.o.activeAdvantage Communication, s.r.o.activeAFCEA - Česká pobočka AFCEAactiveAlentra IT s.r.o.activeAlphaway s.r.o.activeALTO concrete systém s.r.o.activeANGELS FRIEND s.r.o.activeAn Nhien s.r.o.activeAPPDATA, s.r.o.activeAreality Czech s.r.o.activeArtTriton spol. s r.o.activeAsian Massage Průhonice s.r.o.activeAsistence sociálních podniků s.r.o.activeAtlantis collegium, z.s.activeAurelia Dusk s.r.o.activeAutomatex s.r.o.activeBaranstek s.r.o.activeBENTESI s.r.o.activeBertrams-Sabu CZ s.r.o. v likvidaciactiveBobs transport s.r.o. v likvidaciactive

+227 more

People with significant control

1 people
NameRoleFromSource
ERSIN BEŞKARDEŞLERManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100