DOSSIERS / BENEFIO S.R.O.
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Company dossier

Benefio s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-10-03
KYBE ID: CZ-28162463 · 28162463 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Benefio s.r.o.
cz_justice
28162463
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-10-03
cz_justice
5. května 2086/12, 25101 Říčany
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ SACHAManaging director—Czechia registry
MAREK SACHAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100