DOSSIERS / BADAN GROUP S.R.O.
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BaDan Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-27
KYBE ID: CZ-19185863 · 19185863 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BaDan Group s.r.o.
cz_justice
19185863
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-27
cz_justice
Freyova 82/27, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC TV s.r.o.activeAdvance Development s.r.o.activeAdvance Group s.r.o.activeAdvance Management s.r.o.activeAdvance Retail s.r.o.activeAESTIMAS s.r.o.activeAlis Aquilae a.s.activeALLVIK s.r.o.activeAMK Czech s.r.o.activeAPPICIUS s.r.o. v likvidaciactiveAtlas Pro s.r.o. v likvidaciactiveAW SOLUTIONS GmbH s.r.o.activeBAKTRIA s.r.o.activeBalance Agency s.r.o.activeBATIR CZ s.r.o.activeBraxton Company s.r.o.activeCARDINAL DESIGN s.r.o.activeČeská komora odhadců majetku, profesní sdružení znalců a odhadců, z.s.activeČesko - Arabská obchodní komoraactiveČesko-běloruská obchodní komora, o. s. v likvidaciactive

+41 more

People with significant control

1 people
NameRoleFromSource
DANIL BALAManaging director2023-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100