Key facts
activeBEREDEN BETA a.s.
cz_justice
27829120
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-12-28
cz_justice
Diamantová, 15400 Praha 5
cz_justice
Company dossier
BEREDEN BETA a.s.
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBEREDEN ALFA a.s.BIOETA TRMICE a.s.DIAMANTOVÁ, s r.o.GWINDOR BETA a.s.GWINDOR OMEGA a.s.LC NOT s.r.o.Lysolaje Park a.s.MADITA s.r.o.MIDAS INVEST s.r.o.MORWEN GAMMA a.s.Port Real Estate s.r.o.RAGNOR ALFA a.s.STANDARD RE a.s.STANDARD SERVICE a.s.TEXCOM TRADE a.s. v likvidaciWALAR GAMMA a.s.WALAR ZETA a.s.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ADAM VOLF | Board member | 2007-12-28 | Czechia registry |
| PETRA VOLFOVÁ | Board member | — | Czechia registry |
| JAKUB RAIN | Chairman of the board | 2007-12-28 | Czechia registry |
Risk signals
2 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2007-12-28) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100