DOSSIERS / BALTA GROUP S.R.O.
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Company dossier

BALTA group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-02
KYBE ID: CZ-28785312 · 28785312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BALTA group s.r.o.
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28785312
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active
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Společnost s ručením omezeným
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2010-02-02
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6, 58255 Herálec
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Connections

9 links
Shared operator — likely the same administrator
SH ČMS - Sbor dobrovolných hasičů ZdislaviceShared registered address · 2 share thisERIGO CZ s.r.o.Shared officer / director · 9 share thisSH ČMS - Sbor dobrovolných hasičů SkočiceShared officer / director · 9 share thisBANES, spol. s r.o.Shared officer / director · 9 share thisBanes Holding s.r.o.Shared officer / director · 9 share thisBANES Real Estate Choustník s.r.o.Shared officer / director · 9 share thisBANES Real Estate s.r.o.Shared officer / director · 9 share thisDUBAL CZ s.r.o. "v likvidaci"Shared officer / director · 9 share thisBANES Trade s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAVEL BALOUNManaging director2010-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100