DOSSIERS / BS&P CZECH REPUBLIC A.S.
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Company dossier

BS&P Czech Republic a.s.

CZECHIA · COMPANY · INCORPORATED 2010-09-29
KYBE ID: CZ-24741892 · 24741892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BS&P Czech Republic a.s.
cz_justice
24741892
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2010-09-29
cz_justice
Mánesova 917/28, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABITA s.r.o.activeAccomango s.r.o.activeALBERTO III PIO s.r.o.activeALESLIM s.r.o.activeAlpine Capital Investment a.s.activeALV Holding s.r.o.activeALV Hospitality Group s.r.o.activeALV Real Estate s.r.o.activeArra Bars s.r.o.activeArtlingua, a.s.activeASIGEST BROKER CZ s.r.o.activeBDR AJM CZECH s.r.o.activeBlavy s.r.o.activeBoemia Cars Group s.r.o.activeBossvill s.r.o.activeBrilliant Management s.r.o.activeBS&P Czech Republic Services s.r.o.activeCamic Services s.r.o.activeCentrum výživy s.r.o.activeCEPA holding, a.s.active

+94 more

People with significant control

3 people
NameRoleFromSource
SILVIA BACCARINIBoard member2020-04-08Czechia registry
GIORGIO BIANCHINI SCUDELLARIChairman of the board2010-09-29Czechia registry
ROBERTO MASSAVice-chairman of the board2010-09-29Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100