DOSSIERS / BIEL ALLIANCE S.R.O.
← SearchExport PDF
Company dossier

BIEL ALLIANCE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-09
KYBE ID: CZ-24202894 · 24202894 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIEL ALLIANCE s.r.o.
cz_justice
24202894
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-03-09
cz_justice
Seifertova 545/44, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alvesion s.r.o.activeArtificial intelligence s.r.o.activeATIFA STAV s.r.o.activeBILBERRY s.r.o.activeBTM-Stav s.r.o.activeBytové družstvo Seifertova 545/44activeByznys Group Orient s.r.o.activeCrowd Estate s.r.o.activeDKA tours, s.r.o.activedružstvo PRAHA TURactiveE.S.Ú GROUP s.r.o.activeEURO-KAZ, s.r.o.activeFinCompany s.r.o.activeFitzcarraldo s.r.o.activeFlend Agency s.r.o.activeGARA SERVICE IT s.r.o.activeHADA PLUS STAV s.r.o.activeHMV Company s.r.o.activeHribaline s.r.o.activeKONCERN A.B.A. s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
Ilya TenManaging director2012-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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