DOSSIERS / 100 CZK BNL T S.R.O.
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100 CZK BNL T s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-03
KYBE ID: CZ-3459535 · 3459535 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
100 CZK BNL T s.r.o.
cz_justice
3459535
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-10-03
cz_justice
Gotthardská 25/7, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

100 CZK AS s.r.o.active100 CZK BB s.r.o.active100 CZK BONDY s.r.o.active100 CZK CHEB s.r.o.active100 CZK CHOMUTOV s.r.o.active100 CZK DVŮR KRÁLOVÉ s.r.o.active100 CZK FRANCHISING s.r.o.active100 CZK HK KL s.r.o.active100 CZK HK O s.r.o.active100 CZK HK T s.r.o.active100 CZK H NOVA s.r.o.active100 CZK JAROV s.r.o.active100 CZK JICIN s.r.o.active100 CZK JIRKOV s.r.o.active100 CZK JRK s.r.o.active100 CZK KARLIN s.r.o.active100 CZK KL OSTRAVA s.r.o.active100 CZK KLP JAROV s.r.o.active100 CZK KRONA s.r.o.active100 CZK LIBEŇ s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
INGA KARASEVAManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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