DOSSIERS / BENOVAL SE
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Company dossier

Benoval SE

CZECHIA · COMPANY · INCORPORATED 2011-12-28
KYBE ID: CZ-29303621 · 29303621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Benoval SE
cz_justice
29303621
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2011-12-28
cz_justice
Elgartova 497/12, 61400 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Agapi Kathari s.r.o.activeAS - food s.r.o.activeATLER s.r.o. v likvidaciactiveBESAGO s.r.o.activeBOMEWOOD s.r.o.activeBunbury s.r.o.activeDCS Invest s.r.o.activeD.K.D. s.r.o.activeEffecto Reality a.s. v likvidaciactiveEICERO Advisory s.r.o.activeEICERO Industry s.r.o.activeEICERO Intelligent Power a.s.activeEICERO s.r.o.activeEkostavby Morava Trade, s.r.o.activeEmpoli s.r.o.activeEurotech CZ s.r.o.activeEurotech Trade a.s.activeFaverge SE v likvidaciactiveFINTIPEX s.r.o.activeGadana a.s. v likvidaciactive

+42 more

People with significant control

1 people
NameRoleFromSource
MICHAL STUDNIČKABoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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