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Company dossier

BAUER s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-24
KYBE ID: CZ-21510369 · 21510369 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 4 Sources

Key facts

active

Legal nameBAUER s.r.o.

cz_justice

Registration21510369

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-04-24

cz_justice

Registered addressRoháčova 145/14, 13000 Praha

cz_justice

Companies at this address

1,098 total

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

07 SONOMARK s.r.o.active 1. česká papírenská s.r.o.active 1.DEST s.r.o.active 1. Středočeská kapitálová a investiční s.r.o.active 2PAY2DAY PTE. LTD., odštěpný závodactive 2Press Holding Service s.r.o.active 33AUTOPULSE-PDR s.r.o.active 3Energy.cz s.r.o. v likvidaciactive 42-21 s.r.o.active 4CISO s.r.o.active 521 Stock Avenue, spol. s r.o.active 5Stones s.r.o.active 7maem7 s.r.o.active Abacanta s.r.o.active ABC HOTOVO s.r.o.active ABECEDA s.r.o.active ABECEDA STAR s.r.o.active ABECEDA TOP s.r.o.active Account, Tax & Trade Service, s.r.o.active ADD4YOU s.r.o.active

+1,078 more

Connections

5 links

Shared operator — likely the same administrator

orbiter.de GmbHShared officer / director · 6 share this adlodge.com GmbHShared officer / director · 6 share this addegree.com GmbHShared officer / director · 6 share this eye7.com GmbHShared officer / director · 6 share this data voice technologies GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HANNES BAUER	Managing director	2024-01-01	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,098 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HANNES BAUER (officer) matches PEP Hannes Bauer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HANNES BAUER (officer) matches PEP Hannes Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100