DOSSIERS / BINBIT CZECH S.R.O.
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Binbit Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-09-17
KYBE ID: CZ-2095394 · 2095394 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Binbit Czech s.r.o.
cz_justice
2095394
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-09-17
cz_justice
Pobřežní 394/12, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

1. Centrální servisní a.s.active1. Centrální Taxi Praha s.r.o.active4Life Direct Insurance Services s.r.o.active4Life Direct Insurance Services s.r.o., odštěpný závodactiveAAL INVESTMENT SE v likvidaciactiveACZ Comp s.r.o.activeAfaq Global, s.r.o. v likvidaciactiveAGILIUM Invest s.r.o.activeAGIVEO Trade, s.r.o.activeAIR MASTER s.r.o.activeAithra consulting s.r.o.activeALBUCA Management s.r.o. v likvidaciactiveALCUMA s.r.o.activeAMERO PAY a.s.activeANETHUM Invest s.r.o. v likvidaciactiveANGSTA Consulting s.r.o.activeAPS ARCTOS CAPITAL s.r.o. v likvidaciactiveAPS BETA, a.s.activeAPS Capital Group s.r.o.activeAPS Corporate Lending s.r.o.active

+213 more

People with significant control

2 people
NameRoleFromSource
ANTONI MUNTANER PERELLÓManaging director—Czechia registry
JOSÉ LUIS GRALLA CHECAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100