DOSSIERS / BMA CONSULTING S.R.O.
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BMA Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-11-14
KYBE ID: CZ-17736552 · 17736552 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMA Consulting s.r.o.
cz_justice
17736552
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-11-14
cz_justice
Národní 60/28, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AKTZ Services s.r.o.activeAPA production s.r.o.activeAsociace producentů v audiovizi, z.s.activeA.Z. restaurant s.r.o. v likvidaciactiveČesbud, s.r.o.activeČeská audiovizuální komora, z.s.activeCHALDON a.s.activeCHEPOS a.s.activeCinemart, a.s.activeCMArt Reality, a. s.activeCMArt Services s.r.o.activeCzech Holidays Prague, s.r.o.activeDonna Personal Pharmacy s.r.o.activeD-V Dimension s.r.o.activeEAST INVEST, společnost s ručením omezenýmactiveEI TRUST s.r.o.activeELEKTA FILM s.r.o.activeElekta Prague s.r.o.activeEppi CZ s.r.o.activeEventiq, s.r.o.active

+45 more

People with significant control

1 people
NameRoleFromSource
MIKHAIL BYCHKOVManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Adverse: disqualification

MIKHAIL BYCHKOV (officer) matches Mikhail BYCHKOV — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100