DOSSIERS / BIOSURFACT A.S.
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BIOSURFACT a.s.

CZECHIA · COMPANY · INCORPORATED 2015-10-08
KYBE ID: CZ-4468554 · 4468554 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOSURFACT a.s.
cz_justice
4468554
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2015-10-08
cz_justice
Jeremenkova 1021/70, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

360 Group s.r.o.active360 Milovice s.r.o.active360 Mýto s.r.o.active360 Varnsdorf s.r.o.active360 VENDING s.r.o.activeADVANTAGE Team 2012 s.r.o. v likvidaciactiveALEGROSTA s.r.o.activeAnziCo, a.s.activeARTOZORA s.r.o.activeATH Bergblick s.r.o.activeBlank Lirios Investment s.r.o. v likvidaciactiveBlarney, a.s.activeCEWM HOLDING SEactiveCIM Servis, s.r.o.activeC & M Facility management s.r.o.activeDěti bez hranic-Dětský kruh bezpečíactiveDěti bez hranic-ŠKOLA HROUactiveDĚTI BEZ HRANIC - táborový spolekactiveEightyeighty s.r.o.activeELEB CZ s.r.o.active

+51 more

People with significant control

2 people
NameRoleFromSource
PETR ČIHÁKBoard member—Czechia registry
PAVEL ZAJACChairman of the board2020-08-24Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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