DOSSIERS / BULL TRANS RIVER & JMR OIL, SPOL. S R.O.
← SearchExport PDF
Company dossier

BULL TRANS RIVER & JMR OIL, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1999-09-24
KYBE ID: CZ-25799916 · 25799916 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BULL TRANS RIVER & JMR OIL, spol. s r.o.
cz_justice
25799916
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-09-24
cz_justice
Na Balkáně 812/21, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASNO s.r.o.activeBFB IMPORT s.r.o.activeČeská asociace aikidóactiveDružstvo MIMCOMP PrahaactiveEmity Group a.s.activeEuropean Air Power Athletics Union, z.s.activeEXO-EX Praha s.r.o.activeEXO - EX, spol. s r.o.activeJiu Jitsu Fighters Team, z.s.activeMATREG s.r.o.activeM-Rent spol. s.r.o.activeNaginata Gorenkai z.s.activeNP, s.r.o.activeObčanské sdružení sportovců Na Balkáně v likvidaciactiveOrel jednota Praha - BalkánactivePD-3 s.r.o. v likvidaciactiveSeguro Services s.r.o.activeSPORT club BALKÁN, spol. s r. o.activeTělocvičná jednota Sokol Žižkov II.activeVELU, s.r.o.active

+1 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV STEJSKALManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAROSLAV STEJSKAL (officer) matches PEP Jaroslav Stejskal — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100