KYBE — See who's really behind any company

Company dossier

BARITEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-02-07
KYBE ID: CZ-27423697 · 27423697 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBARITEX s.r.o.

cz_justice

Registration27423697

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-02-07

cz_justice

Registered addressEvropská, 16000 Praha 6

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ARCON Real s.r.o.active BOHEMCO s.r.o.active BRAIN I, spol. s r.o. v likvidaciactive CNC TECHNOLOGY TRADING s.r.o.active COLUMB TRAVEL s.r.o.active CUCKOO s.r.o.active DASHÖFER PRIVATHOLDING s.r.o.active DILLA s.r.o.active EKO-PROGRAM s. r. o.active EMTANDEM s.r.o.active Eurobrevets Česká republika s.r.o. v likvidaciactive Finio a.s.active F-Tech Consulting s.r.o.active Galsi s.r.o.active GARDEN GALLERY CAFE s.r.o.active GROUP IP, s.r.o.active Iguassu Software Systems, a.s.active KP Comp s.r.o.active Lesy JEZEŘÍ, k.s.active MaK s.r.o.active

+42 more

People with significant control

1 people

Name	Role	From	Source
Oleh Baranovskyy	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100