DOSSIERS / BONANZA CZ, S.R.O.
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BONANZA CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-09-09
KYBE ID: CZ-26783550 · 26783550 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONANZA CZ, s.r.o.
cz_justice
26783550
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2002-09-09
cz_justice
třída Kpt. Jaroše 1922/3, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K-energo s.r.o. v likvidaciactiveA2B, s.r.o.activeADDY PROFIT, s.r.o.activeAgrix CZ s.r.o.activeA -izolace s.r.o.activeAktivní vlastník, s.r.o.activeAlbert Michler distillery Int. s.r.o.activeALFA TEST STEEL s.r.o.activeAntara Hair s.r.o.activeAQUA VITAE Vzdělávací a ozdravné programy o.s.activeArt Blanche s.r.o.activeASHPA oběhová hospodářství, s.r.o.activeAsociace poradců pro pozůstalé, z. s.activeAsociace škol tradiční čínské medicíny a masérských škol České republiky o.s.activeASTIP Servis s.r.o.activeAutoExpress Finance s.r.o.activeAUTO-UNIVERSAL BRNO s.r.o.activeAV POLTEN style s.r.o.activeBabyMstore s.r.o.activeBAUSPEKTRUM s.r.o.active

+241 more

People with significant control

2 people
NameRoleFromSource
Lenka CachlováManaging director—Czechia registry
Michaela MlčochováManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100