DOSSIERS / BF NÁŘADÍ S.R.O.
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Company dossier

BF NÁŘADÍ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-03-11
KYBE ID: CZ-24819425 · 24819425 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BF NÁŘADÍ s.r.o.
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24819425
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active
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Společnost s ručením omezeným
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2011-03-11
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Zelený pruh 1560/99, 14000 Praha 4
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People with significant control

1 people
NameRoleFromSource
JIŘÍ BLÁHAManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ BLÁHA (officer) matches PEP Jiří Bláha — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100