DOSSIERS / BESS KAPPA S.R.O.
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Company dossier

BESS KAPPA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-07-27
KYBE ID: CZ-19547030 · 19547030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BESS KAPPA s.r.o.
cz_justice
19547030
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-07-27
cz_justice
U Bulhara 1611/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3DPROTEKT s.r.o.active4 Gimel Advisory s.r.o.active4 Gimel Investments SICAV, a.s.active4 Gimel Poradenství s.r.o.activeALLCONS a.s.activeALLCONS C.H.S. s.r.o.activeBESS ALPHA s.r.o.activeBESS DELTA s.r.o.activeBESS EPSILON s.r.o.activeBESS ÉTA s.r.o.activeBESS FÍ s.r.o.activeBESS IÓTA s.r.o.activeBESS KSÍ s.r.o.activeBESS LAMBDA s.r.o.activeBESS MÍ s.r.o.activeBESS NÝ s.r.o.activeBESS OMIKRON s.r.o.activeBESS PÍ s.r.o.activeBESS PSÍ s.r.o.activeBESS RÓ s.r.o.active

+60 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ HAKLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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