DOSSIERS / BBCD TRUST S.R.O.
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BBCD trust s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-04
KYBE ID: CZ-19212691 · 19212691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BBCD trust s.r.o.
cz_justice
19212691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-04-04
cz_justice
Kolínská 1686/13, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACHOPE, a.s.activeAMCAD a.s.activeANC s.r.o.activeANH s.r.o.activeAtonyx Development s.r.o.activeBALONAN trade s.r.o.activeBBDB EDU s.r.o.activeBizz supp s.r.o.activeBřevnov DELTA, a.s.activeBřevnov exclusive, a.s.activeBřevnov GAMA, s. r. o.activeCapital treading group s.r.o.activeChranimse.cz s.r.o.activecontigo, s.r.o.activeDopravní společnost NEXUS s.r.o.activeDRIVING CARS s.r.o.activeErohukim s.r.o.activeEUROPLANING company s.r.o.activeEvolvente s.r.o.activeExcelsior Digital s.r.o.active

+58 more

People with significant control

1 people
NameRoleFromSource
IRYNA OLIYNYKManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100