DOSSIERS / B.V.B. COMPANY S.R.O. "V LIKVIDACI"
← SearchExport PDF
Company dossier

B.V.B. Company s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2008-10-27
KYBE ID: CZ-28563735 · 28563735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.V.B. Company s.r.o. "v likvidaci"
cz_justice
28563735
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-10-27
cz_justice
Potoční 1094, 73801 Frýdek-Místek
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AlaBaMa Real Group s.r.o.activeALITHEIA Develop s.r.o.activeALITHEIA Eco s.r.o.activeALWAYS DELIVER s.r.o.activeAMBRA - Group, s.r.o.activeAMBRA - Trade, s.r.o.activeAM Finance & Reality s.r.o.activeAnchorMen s.r.o.activeARP elektro group B2B s.r.o.activeARTAGRO Eco s.r.o.activeBESTIS s.r.o.activeBizon systém s.r.o.activeBodFin s.r.o.activeCARS DEALER s.r.o.activeDANFRA CZ s.r.o.activeDeLaSanté, s.r.o.activeDelta-B-CZ s.r.o.activeDouble Group s.r.o.activeEko kontejnery s.r.o.activeEllinterier s.r.o.active

+47 more

People with significant control

1 people
NameRoleFromSource
MAREK VAŠÍČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100