DOSSIERS / BAKOVA I. CAVA, S.R.O.
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Bakova I. cava, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-05-20
KYBE ID: CZ-25765493 · 25765493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bakova I. cava, s.r.o.
cz_justice
25765493
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-05-20
cz_justice
U Kanálky 1359/4, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRIKA INVESTMENTS s.r.o.activeARMENTOS s.r.o.activeA.Z.IMMOBILIARE spol. s r.o.activeBTM Bohemian Textile Manufacturing s.r.o.activeČechova,s.r.o.activede Ferrari consulting s.r.o.activeETA WEST, s.r.o.activeFashion Lights s.r.o.activeFDL Logistika s.r.o.activeGALLURA s.r.o.activeGITCO s.r.o.activeGREEN POWER SOLUTIONS s.r.o.activeGREEN POWER TECHNOLOGIES s.r.o.activeGreen Smichov s.r.o.activeHannover, s.r.o.activeHarley 62 s.r.o.activeHEINEK GROUP, a.s.activeImpres Edil CZ s.r.o.activeKARSIKA INVEST s.r.o.activeMF.IT s.r.o.active

+20 more

People with significant control

1 people
NameRoleFromSource
MATTEO MARIA DONÁManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100