DOSSIERS / BAU PLUS, A.S.
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BAU plus, a.s.

CZECHIA · COMPANY · INCORPORATED 2013-10-01
KYBE ID: CZ-2125633 · 2125633 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAU plus, a.s.
cz_justice
2125633
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2013-10-01
cz_justice
Revoluční 767/25, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Adamovy zahrady s.r.o.activeAKH&T a. s.activeALSWINN s.r.o.activeAMBUSCADE, a.s.activeAplis Solutions s.r.o.activeASSOCIATA a.s.activeAUXIRIS CAPITAL, a.s.activeBELLITO Invest, a.s.activeBETTERTON HOLD, s.r.o.activeBLACK ICE PRAGUE s.r.o.active"BS-FOTO" spol. s r.o.activeBUCKLEY ASSOCIATES, a.s.activeBXB Development Dolní Měcholupy s.r.o.activeBXB Development Hájek 1 s.r.o.activeBXB Development Hájek 2 s.r.o.activeBXB Development Hostivař s.r.o.activeBXB Development Královice s.r.o.activeBXB Development Křeslice s.r.o.activeBXB Development Kunratice a.s.activeBXB Development Prague a.s.active

+78 more

People with significant control

2 people
NameRoleFromSource
DAVID EKSTEINBoard member2024-05-13Czechia registry
TOMÁŠ KUCHÁRIKBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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