DOSSIERS / BM INVESTIČNÍ A.S.
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Company dossier

BM Investiční a.s.

CZECHIA · COMPANY · INCORPORATED 2012-06-13
KYBE ID: CZ-24315826 · 24315826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BM Investiční a.s.
cz_justice
24315826
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2012-06-13
cz_justice
Hartigova 2660/141, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

1. Solar energie a.s.active2U-jUstUs, s.r.o.active3J GROUP, s.r.o.active7 days Energy, SEactiveA4 Holding s.r.o.activeAccey s.r.o.activeALVI Development s.r.o.activeArtCreek s.r.o.activeARTTO PEL s.r.o.activeAston Prague s.r.o.activeATS consulting s.r.o.activeBelponte s.r.o.activeBETING s.r.o.activeBeVolt Solutions s.r.o.activeBH Group Invest s.r.o.activeBioSmart s.r.o.activeBL Marketing, s.r.o.activeBM Realitní a.s.activeBM - správa s.r.o.activeBRISOT, s.r.o.active

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100