DOSSIERS / BIOPLANTS,S.R.O.
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BIOPLANTS,s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-12-04
KYBE ID: CZ-26306476 · 26306476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BIOPLANTS,s.r.o.
cz_justice
26306476
cz_justice
active
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Společnost s ručením omezeným
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2002-12-04
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Špitálka 70/16, 60200 Brno
cz_justice

Connections

7 links
Shared operator — likely the same administrator
AMM holding, a.s.Shared registered address · 8 share thisSpoluDesign s.r.o.Shared registered address · 8 share thisAV Stav Brno s.r.o.Shared registered address · 8 share thisNUSON trade, s.r.o.Shared registered address · 8 share thisJTC Trading, s.r.o.Shared registered address · 8 share thisFATUVERVE, s.r.o. - v likvidaciShared registered address · 8 share thisBARS, spol. s r.o.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ VOLFManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ VOLF (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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