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Company dossier

BGQ Czech, a.s.

CZECHIA · COMPANY · INCORPORATED 2015-07-29
KYBE ID: CZ-4281152 · 4281152 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBGQ Czech, a.s.

cz_justice

Registration4281152

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2015-07-29

cz_justice

Registered addressDoudlebská 1699/5, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

147 BESS Prosenice s.r.o.active Accomm Service s.r.o.active Acquisition Capital Invest s.r.o. v likvidaciactive Allucent (CZ) s.r.o.active Apelby Connect s.r.o.active Apelby Global a.s.active Arca Industry Ukraine, a.s. v likvidaciactive Asset Invest I, a.s.active Atos Czech Republic s.r.o.active Aujezd s.r.o.active Benefit Management s.r.o.active BIOTRONIK Praha, spol. s r. o.active BiQ Bluesoft a.s.active BiQ Group a.s.active BPK Asset a.s.active BPK Asset II a.s.active Bravestate s.r.o.active Carboneg Group s.r.o.active Carboneg Institute z. ú.active Casmeus a.s.active

+69 more

People with significant control

1 people

Name	Role	From	Source
PAVOL KRÚPA	Chairman of the board	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 89 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Director with failed companies

Composite risk score40/100