DOSSIERS / SPT&BNW CZ S.R.O.
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Company dossier

SPT&BNW CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-15
KYBE ID: CZ-3489299 · 3489299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SPT&BNW CZ s.r.o.
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3489299
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active
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Společnost s ručením omezeným
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2014-10-15
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V Uličce 49, 25242 Jesenice
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Connections

9 links
Shared operator — likely the same administrator
Gospodăria Țărănească "BOTNARU NINA MIHAIL" din s.Echimăuți, rl. RezinaShared officer / director · 2 share thisORHEI 92 IMPEX SRLShared officer / director · 5 share thisÎntreprinderea Individuală "ANTONELA-BOTNARI"Shared officer / director · 5 share thisGospodăria Țărănească "BOTNARI PAVEL DUMITRU" G.T.Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "BOTCAR-AGRO"Shared officer / director · 5 share thisF.V.H. catering s.r.o.Shared registered address · 5 share thisOfficeproperty s.r.o.Shared registered address · 5 share thisCAR RENT 24 s.r.o.Shared registered address · 5 share thisWeber-Stephen CZ & SK spol. s r.o.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NINA BOTNARUManaging director2014-01-01Czechia registry
PAVEL BOTNARUManaging director2014-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100