DOSSIERS / BAUSTOFF + METALL OSTRAVA S.R.O.
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BAUSTOFF + METALL OSTRAVA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-02-13
KYBE ID: CZ-28575407 · 28575407 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BAUSTOFF + METALL OSTRAVA s.r.o.
cz_justice
28575407
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-02-13
cz_justice
Vratimovská 624/11, 71800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADIC Bohemia s.r.o.activeAF DRIVING SCHOOL LTD. - Czech Republic branch, odštěpný závodactiveALFA DRIVING ACADEMY s.r.o.activeALFA DRIVING SCHOOL s.r.o.activeARGEMM s.r.o.activeBETOROX EU s.r.o. "v likvidaci"activeBULL MEAT FOOD s.r.o.activeČeskomoravská hypoteční a.s.activeČeský svářečský ústav s.r.o.activecnwrs, s.r.o.activeComProMiS, s.r.o.activeCONTABLE, s.r.o.activeConWare solutions, s.r.o.activeCTL Logistics s.r.o.activeDCA Metal s.r.o. "v likvidaci"activeDENTMEDIC OSTRAVA, s.r.o.activeDlugosz s.r.o.activeELIT MAISON, s.r.o.activeELOM s.r.o.activeFLEXWEL Servis s.r.o.active

+44 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ IVÁNEKManaging director—Czechia registry
PÁL FARKASManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PÁL FARKAS (officer) matches PEP Pál Farkas — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100