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Company dossier

BKKS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-02-11
KYBE ID: CZ-29413605 · 29413605 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBKKS s.r.o.

cz_justice

Registration29413605

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-02-11

cz_justice

Registered addressJankovcova 938/18a, 17000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2D Investments s.r.o.active Anastav group s.r.o.active Asociace za život a zdraví z.s.active BALU, s.r.o.active BAZISSTAV group s.r.o. v likvidaciactive BOHEMIASEED,spol. s r.o.active Central Food Service, s.r.o.active Conceptovo, s.r.o.active DELTAPLAN spol. s r.o.active D-ZAK s.r.o.active EG invest s.r.o.active ENERGYLION s.r.o.active EXELION s.r.o.active Fibo Net s.r.o.active Golf promo spol. s r.o.active Gravil s.r.o.active Interdevelopment s.r.o.active IPEK CORP. s.r.o.active IPEK DEVELOPMENT s.r.o.active KOUŘÍTKO s.r.o.active

+23 more

People with significant control

2 people

Name	Role	From	Source
JAROSLAV SVOBODA	Managing director	—	Czechia registry
LUBOMÍR KŘÁPEK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV SVOBODA (officer) matches PEP Jaroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100