DOSSIERS / BIG WHITE A.S.
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BIG WHITE a.s.

CZECHIA · COMPANY · INCORPORATED 2006-03-01
KYBE ID: CZ-27431509 · 27431509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG WHITE a.s.
cz_justice
27431509
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2006-03-01
cz_justice
Thámova, 18600 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABP HOLDING a.s.activeALBI Česká republika a.s.activeALBORG a.s.activeANGIPO s.r.o.activeAZCON14 Praha 8 s.r.o.activeDRAK INTERNATIONAL, s.r.o.activeEAST-WEST MANAGEMENT, s.r.o.activeEuroBuilding Development, a.s.activeFalkon Brothers spol. s r.o.activeH2O s.r.o.activeJCJ Servis s.r.o.activeKonti EU s.r.o. v likvidaciactiveLHMS Event s.r.o.activeLHMS spol. s r.o.activeMont Blanc Investment s.r.o.activeNEVACO s.r.o.activeOCP s.r.o.activePASSCAL PRAHA s.r.o.activePersonál Service s.r.o.activePolytechna Consulting, a.s.active

+9 more

People with significant control

3 people
NameRoleFromSource
Albert MaizelBoard member2007-01-23Czechia registry
Nikkhah ShahrokhBoard member2008-08-28Czechia registry
Serge BorensteinChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100