DOSSIERS / BEZPETEK A.S.
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BEZPETEK a.s.

CZECHIA · COMPANY · INCORPORATED 2007-07-20
KYBE ID: CZ-27932451 · 27932451 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEZPETEK a.s.
cz_justice
27932451
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-07-20
cz_justice
Francouzská 284/94, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AB-OSTRAHA s.r.o.activeACEZA s.r.o.activeASENOV CZ s.r.o.activeAsociace pro komunikaci ve veřejném sektoru, o.s. v likvidaciactiveASTENAL INVEST s.r.o.activeASTENAL job agency s.r.o.activeATN Solutions s.r.o.activeBarmeral s.r.o.activeBEKAP, spol. s r.o.activeBig Bang Media s.r.o.activeBio Fresh Food s.r.o.activeBMP Lean & Quality Solutions s.r.o.activeCHATEAU DOLNÍ BEŘKOVICE s.r.o.activeCimelium s.r.o.activeCISSUS GROUP CZ s.r.o.activeCISSUS PROmotion s.r.o.activeCONOSUR s.r.o.activeCZECHDESIGN CENTER s.r.o.activeDanSeb group s.r.o.activeDeLes Home s.r.o.active

+96 more

People with significant control

1 people
NameRoleFromSource
VIKTOR KNAPPBoard member2021-01-20Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Politically exposed person (PEP)

VIKTOR KNAPP (officer) matches PEP Viktor Knapp — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100