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Company dossier

Besocial s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-04-16
KYBE ID: CZ-24288829 · 24288829 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBesocial s.r.o.

cz_justice

Registration24288829

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-04-16

cz_justice

Registered addressSanderova 1616/16, 17000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

4mation s.r.o.active 5B Real s.r.o.active AB Pohledávky, a.s.active ABSA horolezci s.r.o.active Acinonycara s.r.o.active ADSESA Staff CONSULTING s.r.o.active AGRICOLA KAYA s.r.o.active AlexChmel s.r.o.active APARTMENTS & HOMES s.r.o.active ATL TRADE s.r.o.active BeChannel s.r.o.active Belightbyte s.r.o.active Blue Eyes s.r.o.active BrewTaurus s.r.o.active Business Development Interaction s.r.o.active Business development s.r.o.active Cardanians s.r.o.active Castle Development s.r.o.active Cavixo s.r.o.active Chateau Development s.r.o.active

+95 more

People with significant control

2 people

Name	Role	From	Source
PAVEL WINKLER	Managing director	2012-01-01	Czechia registry
PETR VOLF	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 115 companies

low

Single-buyer dependence

83% of public wins come from one buyer (Česká centrála cestovního ruchu - CzechTourism) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR VOLF (officer) matches PEP Petr Wolf — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 33?

4 signals

+16

Business fragmentation

+12

Shared registered address

Single-buyer dependence

Politically exposed person (PEP)

Composite risk score33/100