DOSSIERS / BROTAG S.R.O.
← SearchExport PDF
Company dossier

Brotag s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-10
KYBE ID: CZ-4136993 · 4136993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Brotag s.r.o.
cz_justice
4136993
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-06-10
cz_justice
Holandská 878/2, 63900 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ADEP GROUP s.r.o., v likvidaciactiveAGROZEVA MORAVA a.s.activeAirborne Services s.r.o.activeAKONTEA s.r.o.activeAltuan s.r.o.activeARQE s.r.o.activeATELIER X, Architects & Engineers s.r.o.activeAutoCorp, a.s.activeBAIT Solutions s.r.o.activeBakotech Security s.r.o.activeB.K. Consulting austria s.r.o.activeBlueRose Technologies s.r.o.activeBM Global a.s.activeBohemia Market CZ, s.r.o.activeBohemia Translations s.r.o.activeBörsig s.r.o.activeBouncer s.r.o.activeBray Czech Republic s.r.o.activeBrooc Global Investments a.s.activeBTG solutions s.r.o.active

+90 more

People with significant control

2 people
NameRoleFromSource
DMITRII TIMOSHENKOManaging director2015-01-01Czechia registry
ILYA ELISEEVManaging director2015-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Adverse: disqualification

ILYA ELISEEV (officer) matches Ilya ELISEEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100