DOSSIERS / BLACK BIRDS CAFE & BAR, S.R.O.
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Black Birds Cafe & Bar, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-18
KYBE ID: CZ-17944821 · 17944821 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Black Birds Cafe & Bar, s.r.o.
cz_justice
17944821
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-18
cz_justice
Anny Letenské 34/7, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Adam Men's Tailoring s.r.o.activeADK advokátní a daňová kancelář s.r.o.activeALSO Czech Republic s.r.o.activeALTONA Invest s.r.o.activeAmodoria Gems s.r.o.activeAmodoria Minerals s.r.o.activeArthur Hunt Consulting s.r.o.activeAsociace firemních ombudsmanů České republiky, z.s.activeAsociace obchodu spojovacích materiálů, z.s., v likvidaciactiveAsociace personálních agenturactiveA-Z KLUB o.s. v likvidaciactiveBARDAVAN Trade a.s.activeBONA DEA,spol.s r.o. v likvidaciactiveBONOMI s.r.o.activeBorisovna s.r.o.activeBOUTIQUE INVESTMENTS CZ, a.s.activeBrainstones International a.s.activeBV team s.r.o.activeBW správce s.r.o.activeCavaliers Studio Ltd, organizační složkaactive

+65 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ RŮŽIČKAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ RŮŽIČKA (officer) matches PEP Jiří Růžička — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100