DOSSIERS / BESTCONNECT S.R.O.
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BestConnect s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-01
KYBE ID: CZ-21285420 · 21285420 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BestConnect s.r.o.
cz_justice
21285420
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-03-01
cz_justice
Dlouhá 730/35, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

441 total

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

1st Group SEactive2eat Holding s.r.o.active3COMP s.r.o.active5StarJet Travel, s.r.o.active888 LAURIDI s.r.o.activeAB řemesla s.r.o. v likvidaciactiveAccounting Solutions Expert s.r.o.activeACROSS IMPEX s.r.o.activeAEROVISION Infrastructure s.r.o.activeAether Vitae s.r.o.activeAlex roads company s.r.o.activeAlfa Beta & Omega s.r.o.activeALNESTA INVESTMENT SEactiveAL-SABBAGH BROTHERS s.r.o.activeAltairnano Europe s.r.o.activeALUTREND, s.r.o.activeAMPM Labs s.r.o.activeAndezit Development s.r.o.activeAnzu Marketing s.r.o.activeAQM s.r.o.active

+421 more

People with significant control

1 people
NameRoleFromSource
ONDŘEJ SCHWARZManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 441 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100