DOSSIERS / BENITO DISTRIBUTION S.R.O.
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Benito Distribution s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-09-02
KYBE ID: CZ-3367304 · 3367304 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Benito Distribution s.r.o.
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3367304
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active
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Společnost s ručením omezeným
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2014-09-02
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Za Poříčskou bránou 315/10, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2FC Production s.r.o.activeADAM (Analyse Deployment Accuraty Management) s.r.o.activeAlibia s.r.o.activeAndelario trading s.r.o.activeA&R Sztojka s.r.o.activeART.ORIENT export - import s.r.o.activeAtlas design s.r.o.activeAutoleader s.r.o.activeBAROHOLDING s.r.o.activeBARVIL s.r.o. v likvidaciactiveBěchovice-nákladové v.o.s.activeBRANAGROUP s.r.o.activeBRAUTER Invest, osoba rizikového kapitálu s.r.o.activeBRAUTER Projects s.r.o.activeBULZAH PLUS s.r.o.activeBUM STAV INVEST s.r.o.activecyklobella.cz s.r.o.activeDAMA - GS Zlín s.r.o.activeDSG - experience s.r.o. v likvidaciactiveEscrow s.r.o. v likvidaciactive

+57 more

People with significant control

1 people
NameRoleFromSource
NORBERT FARKASManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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