DOSSIERS / BILANZ CONSULTING, S.R.O.
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BILANZ consulting, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-20
KYBE ID: CZ-21373736 · 21373736 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILANZ consulting, s.r.o.
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21373736
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active
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Společnost s ručením omezeným
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2024-03-20
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Tř. Maršála Malinovského 884, 68601 Uherské Hradiště
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ad8pe s.r.o.activeADICIE a.s.activeADKomínek s.r.o.activeAgentura domácí péče Integrita, s.r.o.activeAGRO Slováček s.r.o.activeALDEKTOR s.r.o. - v likvidaciactiveANEMET TRADING s.r.o.activeAnget Research s.r.o.activeAnika instal s.r.o.activeAPPARE plus a.s.activeART. Akarts, s.r.o.activeArt Solar s.r.o.activeAsociace energetických společenství České republiky, družstvoactiveAUTA všem s.r.o.activeBasket UH z.s.activeBD Czech services s.r.o.activeBiOl s.r.o.activeBLENDLIFE s.r.o.activeBodylak Expres s.r.o.activeBRATOMA TRANSPORT s.r.o.active

+85 more

People with significant control

2 people
NameRoleFromSource
DUŠAN SLEZÁKManaging director—Czechia registry
JURAJ SLEZÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100