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Company dossier

BinSmart EU s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-17
KYBE ID: CZ-17943779 · 17943779 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBinSmart EU s.r.o.

cz_justice

Registration17943779

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-17

cz_justice

Registered addressStrojírenská 259/16, 15521 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Altereo fund a.s.active Alustrip Technology s.r.o.active AW AutoWise s.r.o.active BAREKO Praha s.r.o.active CHEMO-PHOS CZ, s.r.o.active DEEM&EMJE s.r.o.active FILM DRIVERS s.r.o.active FIXIUS s.r.o. v likvidaciactive Idoso Art s.r.o.active IMET Alloys Czech s.r.o.active IPN Tech s.r.o.active JDK Management s.r.o.active Kulstof s.r.o.active LIHT s.r.o.active LOSICA, s.r.o.active L-SHOP-TEAM Česko s.r.o.active Platinium Servis s.r.o.active PP construction AKL s.r.o.active Quehenberger Transport & Logistics CZE s.r.o.active ROLDOS a.s.active

+8 more

People with significant control

1 people

Name	Role	From	Source
PETR BINDER	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR BINDER (officer) matches PEP Peter Binder — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR BINDER (officer) matches PEP Peter Binder — member of state parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100