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Company dossier

Basna Corp s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-12-20
KYBE ID: CZ-22398741 · 22398741 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBasna Corp s.r.o.

cz_justice

Registration22398741

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-12-20

cz_justice

Registered addressPrimátorská 296/38, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,636 total

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

13fotek s.r.o.active 1710 Found s.r.o.active 1918 Financial Services s.r.o. v likvidaciactive 2B MOTO s.r.o.active 2Lmakers s. r. o. v likvidaciactive 365Transport s.r.o.active 5 H commercial, s.r.o.active a1 brokers s.r.o.active A2K s.r.o.active AB 1995, a.s.active ABASE s.r.o.active ABC Commerce s.r.o.active Abilene Corp s.r.o.active ABILITY Trade s.r.o.active Abisco Solution s.r.o.active ABOS bezpečnostní služba, s.r.o.active ABSORB GROUP a.s.active AB WORK s.r.o.active ACL SE s.r.o.active Active Optix s.r.o.active

+1,616 more

People with significant control

1 people

Name	Role	From	Source
JOSEF SLAVÍK	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,636 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SLAVÍK (officer) matches PEP Josef Slavík — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF SLAVÍK (officer) matches PEP Josef Slavík — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100