DOSSIERS / BIMTWIN S.R.O.
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Company dossier

BIMtwin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-07
KYBE ID: CZ-19419881 · 19419881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIMtwin s.r.o.
cz_justice
19419881
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-07
cz_justice
náměstí Winstona Churchilla 1800/2, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

103 media s.r.o.activeAdmin Josefov s.r.o.activeAGENTURA TENDENCE s.r.o.activeAMADENTIS s.r.o.activeANETMESH s.r.o.activeANMA, spol. s r.o.activeApaté architekti s.r.o.activeApaté studio s.r.o.activeAppSatori Next s.r.o.activeAppSatori s.r.o.activeAppSatori ZIP s.r.o.activeArchitéka s.r.o.activeAsociace bytových poraden, z.s.activeAsociace českých pojišťovacích makléřůactiveAsociace pojištěnců zdravotních pojišťoven ČR, z.s.activeBerill agency s.r.o.activeBiesdorf Technologies, a.s.activeBIMtwin services s.r.o.activeBoutique Cinema Přítomnost s.r.o.activeBytové poradenství ČR, z.s.active

+68 more

People with significant control

2 people
NameRoleFromSource
JAN SMOLÍKManaging director—Czechia registry
VÁCLAV SMOLÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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