DOSSIERS / AUTO - B P K SPOL. S R.O.
← Search
Company dossier

AUTO - B P K spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-12-10
KYBE ID: CZ-41031172 · 41031172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO - B P K spol. s r.o.
cz_justice
41031172
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-12-10
cz_justice
Lipovská 94/15, 79001 Jeseník
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ BENÍČEKManaging director—Czechia registry
TOMÁŠ KRÁLManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KRÁL (officer) matches PEP Tomáš Král — president. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100