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Company dossier

Banko Auto Cleanic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-13
KYBE ID: CZ-19066431 · 19066431 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBanko Auto Cleanic s.r.o.

cz_justice

Registration19066431

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-03-13

cz_justice

Registered addressRadlická 2343/48, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

3BRS.com, s.r.o.active Abirandesa s.r.o.active ACC SOFT, spol. s r.o.active Adme Trade s.r.o.active AGULOS s.r.o. v likvidaciactive Alevorin s.r.o. v likvidaciactive ALPOD TRADING s.r.o.active ALTAXO Virtuální sídla s.r.o.active Amelanety Solutions s.r.o.active AMODUS s.r.o.active AREVALO s.r.o.active ARNELI s.r.o.active ARPACAY hostel, s.r.o.active Arsanidant s.r.o.active Artifis s.r.o.active Asociace pro podporu a rozvoj marketingu ČR, z.s.active Atlas Nexus s.r.o.active Atvisanlop s.r.o.active Automotive Express s.r.o.active Auto Vestec s.r.o.active

+330 more

People with significant control

2 people

Name	Role	From	Source
KAREL NOVOTNÝ	Managing director	—	Czechia registry
MARKO MEDED	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVOTNÝ (officer) matches PEP Karel Novotný — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100