DOSSIERS / BM FINANCIAL TECHNOLOGIES EUROPE S.R.O.
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Company dossier

BM Financial Technologies Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-24
KYBE ID: CZ-21170894 · 21170894 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BM Financial Technologies Europe s.r.o.
cz_justice
21170894
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-01-24
cz_justice
Michelská 966/74, 14100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

200 CONSULTING s.r.o.activeACG-Real s.r.o.activeADK - AUTO IMPORT s.r.o.activeADMIGA s.r.o.activeAHOME creat s.r.o.activeAirflat s.r.o.activeAirflattwo s.r.o.activeAlimentari Delia CZ s.r.o.activeAllTheHype s.r.o.activeAmatransport s.r.o.activeAngelica One s.r.o.activeArca Capital Bohemia, a.s.activeARHIS CZ s.r.o.activeAshedon Corp s.r.o.activeASOCIACE ASOCIACÍ A NEZISKOVÝCH ORGANIZACÍ z. s.activeAtlantic Delivery s.r.o.activeAtlantic Power s.r.o.activeAttai vision s.r.o.activeAutoFushion s.r.o.activeAuto Rentnik s.r.o.active

+211 more

People with significant control

1 people
NameRoleFromSource
OLGA PEKÁRKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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