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Company dossier

BENEŠ & partners s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-01-07
KYBE ID: CZ-26366070 · 26366070 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBENEŠ & partners s.r.o.

cz_justice

Registration26366070

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2004-01-07

cz_justice

Registered addressNádražní 315, 34506 Kdyně

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

A-Frost s.r.o.active Beneš consult s.r.o.active big4group s.r.o.active big4tax s.r.o.active Cardetailer s.r.o.active Good Food Domažlice s.r.o. v likvidaciactive Igitom s.r.o.active PKD fasády s.r.o.active PRAC.bussines s.r.o.active TECH Engineering s.r.o.active

People with significant control

2 people

Name	Role	From	Source
ROMAN BENEŠ	Managing director	—	Czechia registry
ZDEŇKA BENEŠOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDEŇKA BENEŠOVÁ (officer) matches PEP Zdeňka Benešová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100