DOSSIERS / VISA 94 BENEŠE S.R.O.
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VISA 94 Beneše s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-07-21
KYBE ID: CZ-26838133 · 26838133 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VISA 94 Beneše s.r.o.
cz_justice
26838133
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-07-21
cz_justice
Holečkova 242/15, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1. filmová vinotéka s.r.o.activeDOJA 5 Lafayettova s.r.o.activeDOJA 6 Wolkerova s.r.o.activeDOJA 7 Kravaře střed s.r.o.activeDOJA 94 Beneše s.r.o.activeJULKA 96 s.r.o.activeKosmická 97 s.r.o.activeNaše Vinotéka - víno se zárukou s.r.o.activePH 102 s. r. o.activePR 17 s.r.o.activeSEZONA PUNC s.r.o.activeSEZONA SKA s.r.o.activeStáčíme radost s.r.o.activeVinotéka u nádraží s.r.o.activeVISA 11 Fialová s.r.o.activeVISA 1 Pekařská s.r.o.activeVISA 26 Velká Dlážka s. r. o.activeVISA 2 Svornosti s. r. o.activeVISA 5 Lafayettova s.r.o.activeVISA 6 Wolkerova s.r.o.active

+4 more

People with significant control

1 people
NameRoleFromSource
ŠÁRKA KOPŘIVOVÁManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-07-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100