Key facts
activeBasilisk s.r.o.
cz_justice
19530609
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-07-17
cz_justice
Francouzská 939/63, 60200 Brno
cz_justice
Company dossier
Basilisk s.r.o.
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCydra.xyz s.r.o.Demogorgon s.r.o.Duergar s.r.o.Foyo business s.r.o.Foyo real estate s. r. o.Giresun s.r.o.Herbavia s.r.o.Hrušky Industrial Park s.r.o.LB osoba rizikového kapitálu, a.s.LeaseBack B2B s.r.o.LeaseBack Invest s. r. o.Owlbear s.r.o.Společenství vlastníků jednotek Francouzská 939, BrnoTarask s.r.o.Zariel s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL SKOUMAL | Managing director | 2023-01-01 | Czechia registry |
Risk signals
2 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2023-07-17) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100