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Company dossier

BDX alfa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-01-01
KYBE ID: CZ-24027383 · 24027383 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBDX alfa s.r.o.

cz_justice

Registration24027383

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2026-01-01

cz_justice

Registered addressLuční 1210/20, 72100 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

13. pátek s.r.o.active Adam epox s.r.o.active ANDER METAL s.r.o.active Besplex charge s.r.o.active Bigidende s.r.o.active Bigiroler s.r.o.active Bydlení pod Hůrkou, s.r.o.active Ceaseless activity s.r.o.active Drive Different s.r.o.active DUDKA METAL s.r.o.active ESHOPY 3000 obchodní společnost s.r.o.active FERRMAX CZ, s.r.o.active Frenwood s.r.o.active Frenwood Trade s.r.o.active GURYSTEEL s.r.o.active HEŇAWELDING s.r.o.active Henley direct s.r.o.active HMV Group Havířov s.r.o.active House Orchestra - projekce a výstavba s.r.o.active Iron Wolf trading s.r.o.active

+45 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ ŽÁK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŽÁK (officer) matches PEP Jiří Žák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100