DOSSIERS / BARCOLANZA A.S.
← SearchExport PDF
Company dossier

BARCOLANZA a.s.

CZECHIA · COMPANY · INCORPORATED 2010-02-16
KYBE ID: CZ-29202957 · 29202957 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BARCOLANZA a.s.
cz_justice
29202957
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2010-02-16
cz_justice
Ponávka 185/2, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Astrasana Pharma s.r.o.activeAZW, a.s.activeAZW-energy, s.r.o.activeB AZIZ s.r.o. v likvidaciactiveBoMaPex, spol. s r.o. v likvidaciactiveDERETEX s.r.o.activeEndokrinologie Dostálová, s.r.o.activeENDOKRIN s.r.o.activeEURO-WORLD COMPANY, s.r.o. v likvidaciactiveGALEP s.r.o.activeGASTRO HELP s.r.o.activeKOMEKO Světelská, s.r.o.activeLa belle vie s.r.o.activeMASTER - MCA, s.r.o.activeM C A,spol.s r.o.activeMLT consulting s.r.o.activeMOVITAX, s.r.o.activeOrnamo gold s.r.o.activePILULKA, s.r.o.activeREMIRÁŽ spol. s r.o.active

+5 more

People with significant control

2 people
NameRoleFromSource
JAROSLAV DOLEŽALBoard member—Czechia registry
JOSEF SÝKORAChairman of the board—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SÝKORA (officer) matches PEP Josef Sýkora — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100