DOSSIERS / BETA EQUITY INVESTMENT SOLUTION A.S.
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Beta Equity Investment Solution a.s.

CZECHIA · COMPANY · INCORPORATED 2024-12-20
KYBE ID: CZ-22399941 · 22399941 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Beta Equity Investment Solution a.s.
cz_justice
22399941
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active
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Akciová společnost
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2024-12-20
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Václavské náměstí 2132/47, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

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

AbsolutNET s.r.o.activeACCONTI ČR s.r.o.activeAI Euro Consulting s.r.o.activeAlmos Agrar Handel, spol. s r.o.activeAmazing Tours, a.s.activeAntonínská 2 s.r.o.activeArthur D. Little s.r.o.activeAsociace na podporu pyrolýzy, z.s.activeAsociace pro rozvoj infrastruktury, z.s.activeAstone Klínovec Resort, s.r.o.activeAstone Management, s.r.o.activeAugere Capital SEactiveAugere Real Estate, s.r.o.activeBankerat a.s.activeBB LEGAL, advokátní kancelář s.r.o.activeBERRYFIELD s.r.o.activebeyvak s.r.o.activeBICZ a.s.activeBICZ Bond 2023 s.r.o.activeBICZ Bond s.r.o.active

+250 more

People with significant control

2 people
NameRoleFromSource
DAVID HAUERLANDČlen správní rady A2024-12-20Czechia registry
KAMILA URBÁNKOVÁČlen správní rady B—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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