DOSSIERS / BNM TRADING S.R.O.
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BNM Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-05
KYBE ID: CZ-2941350 · 2941350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNM Trading s.r.o.
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2941350
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active
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Společnost s ručením omezeným
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2014-05-05
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Plzeňská 157/98, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Aguarra, s.r.o.activeALFA PRICOM s.r.o.activeAssociation For The Education Development z.s.activeBanallic s.r.o.activeBezděčín 2021 s.r.o.activeBiD construction spol. s r.o.activeBonidua s.r.o.activeBreezy s.r.o.activeČeské ručičky s.r.o.activeCreative business solution s.r.o.activeCzech Taxi Services, spol. s r.o.activeDabirra s.r.o.activeDA & DB czech projekt s.r.o.activeDF logistik s.r.o.activeD&M&D&D C@fe, s.r.o.activeDOMESTAV CZ s.r.o.activeDRAPÁKY s.r.o.activeDubno reality s.r.o.activeEconea s.r.o.activeECONOCOM Czech Republic, s.r.o. v likvidaciactive

+40 more

People with significant control

1 people
NameRoleFromSource
KHELLAF MALLEKManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100