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Company dossier

BEWELL, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-29
KYBE ID: CZ-28884922 · 28884922 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBEWELL, s.r.o.

cz_justice

Registration28884922

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-04-29

cz_justice

Registered addressŠtúrova 1701/55, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Agentura LAURUS, press servis spol. s r.o.active Arthur Fox, s.r.o.active Asociace výrobců a zpracovatelů umělých sladidel a přidaných látek, v likvidaciactive ASSET CS, s.r.o.active Bagnoli HB a.s.active B.A.HÉLIOS spol. s r.o.active BALITO TROJANOVICE s.r.o. v likvidaciactive BAONAR s.r.o.active BC HoldCo. s.r.o.active Bernal Cap s.r.o.active BINK NOVO s.r.o.active BINK SELECTION s.r.o.active Bydlení Koleč s.r.o.active Can-j-servis, s.r.o.active Chilli Code s.r.o.active Coursados Education s.r.o.active CraftBase s.r.o.active DATALAN s.r.o.active DECISIONTIME s.r.o.active Diamond Jewellery s.r.o.active

+86 more

People with significant control

1 people

Name	Role	From	Source
VLADIMÍR MAŘÍK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR MAŘÍK (officer) matches PEP Vladimír Mařík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100