DOSSIERS / BELLIS REAL ESTATE, S.R.O.
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Bellis Real Estate, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-05-29
KYBE ID: CZ-27459381 · 27459381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bellis Real Estate, s.r.o.
cz_justice
27459381
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-05-29
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Vršovická, 10100 Praha 10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMADOVA s.r.o.activeAscenta s.r.o.activeB4 TAX s.r.o.activeBrdská Investiční s.r.o.activeCanPro s.r.o.activeCappuccino Prague, s. r. o.activeCENEWS s.r.o.activeDABALI s.r.o.activeDAVID GROUPS INTERNATIONAL SERVICES, s.r.o.activeDISCOBUS s.r.o.activeEASY OWL COMMERCE, s.r.o.activeFINOSA reality, s.r.o.activeGUIDANCE Praha s.r.o.activeHM Investment s.r.o.activeISFT s.r.o.activeIT-služby s.r.o.activeKAKÁ s.r.o.activeKARANKA s.r.o. v likvidaciactiveK & K dřevostavby s.r.o.activeMAPE LINE s.r.o.active

+18 more

People with significant control

1 people
NameRoleFromSource
Kevin BlackwellManaging director2006-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

Kevin Blackwell (officer) matches PEP Kevin Blackwell — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100