DOSSIERS / BYDLENÍ BĚCHOVICE S.R.O.
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Bydlení Běchovice s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-16
KYBE ID: CZ-17842620 · 17842620 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Bydlení Běchovice s.r.o.
cz_justice
17842620
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active
cz_justice
Společnost s ručením omezeným
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2022-12-16
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10, 58856 Bohuslavice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

4 people
NameRoleFromSource
JIŘÍ KOVÁŘManaging directorCzechia registry
KAREL KABELKAManaging directorCzechia registry
MARIE KOVÁŘOVÁManaging directorCzechia registry
VERONIKA KOVÁŘOVÁManaging directorCzechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIKA KOVÁŘOVÁ (officer) matches PEP Veronika Kovářová — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIKA KOVÁŘOVÁ (officer) matches PEP Veronika Kovářová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100