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Company dossier

BESAGO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-04
KYBE ID: CZ-17378761 · 17378761 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBESAGO s.r.o.

cz_justice

Registration17378761

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-08-04

cz_justice

Registered addressElgartova 497/12, 61400 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Agapi Kathari s.r.o.active AS - food s.r.o.active ATLER s.r.o. v likvidaciactive Benoval SEactive BOMEWOOD s.r.o.active Bunbury s.r.o.active DCS Invest s.r.o.active D.K.D. s.r.o.active Effecto Reality a.s. v likvidaciactive EICERO Advisory s.r.o.active EICERO Industry s.r.o.active EICERO Intelligent Power a.s.active EICERO s.r.o.active Ekostavby Morava Trade, s.r.o.active Empoli s.r.o.active Eurotech CZ s.r.o.active Eurotech Trade a.s.active Faverge SE v likvidaciactive FINTIPEX s.r.o.active Gadana a.s. v likvidaciactive

+42 more

People with significant control

2 people

Name	Role	From	Source
FRANTIŠEK BENEŠ	Managing director	—	Czechia registry
JAN BENEŠ	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK BENEŠ (officer) matches PEP František Beneš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK BENEŠ (officer) matches PEP František Beneš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100