DOSSIERS / BESIATA S.R.O.
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BESIATA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-08-12
KYBE ID: CZ-27363171 · 27363171 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BESIATA s.r.o.
cz_justice
27363171
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-08-12
cz_justice
Korunní 810/104, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

1. Pražská konstrukční s.r.o.active8 STAR EQUESTRIAN s.r.o.activeAARON GROUP spol. s r.o.activeAARON GROUP VENTURES spol. s r.o.activeAgro Process Engineering s.r.o.activeAir-lab s.r.o.activeANC invest s.r.o.activeANIMA SLAVICA s.r.o.activeApartmány Hamry s.r.o.activeArtonia s.r.o.activeAshen s.r.o.activeAUREA Capital, a.s. v likvidaciactiveAvanti Export s.r.o.activeAyDEO Labs s.r.o.activeBaganthar s.r.o.activeBakov Butterfly s.r.o.activeBangtan s.r.o.activeBaral Capital s.r.o. "v likvidaci"activeBarraterra s.r.o.activeBdeněves u Floriána s.r.o.active

+292 more

People with significant control

2 people
NameRoleFromSource
MENACHEM SHOFELManaging director2005-01-01Czechia registry
RON ZWEBNER SHAIManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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