DOSSIERS / ADVOKÁTNÍ KANCELÁŘ BUREŠ & BUREŠ S.R.O.
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Company dossier

Advokátní kancelář Bureš & Bureš s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-12-08
KYBE ID: CZ-4625374 · 4625374 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Advokátní kancelář Bureš & Bureš s.r.o.
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4625374
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active
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Společnost s ručením omezeným
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2015-12-08
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Na příkopě 859/22, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

15 MINUTES s.r.o.active1. FPX Real, s.r.o.active4M Capital Investments s.r.o.activeAcademy of Beauty s.r.o.activeADL Audit s.r.o.activeAdvivum s.r.o.activeAegaeon Medianet s.r.o.activeAlergoCentrum Dr. Bělohlávkové s.r.o.activeAminnia s.r.o.activeAtlantis Development s.r.o.activeAtlantis Investment a.s.activeAtlantis Leaf, s.r.o.activeAtlantis Real Estate s.r.o.activeAvia Prime a.s.activeBENSON & INGRID s.r.o. v likvidaciactiveBeron Prag s.r.o. v likvidaciactiveBH HoldCo s.r.o.activeBloomberg Finance L.P., odštěpný závodactiveBloomberg L.P. Czech Republic branch, odštěpný závodactiveBOSTAN - INVEST CZ s.r.o.active

+206 more

People with significant control

2 people
NameRoleFromSource
JAN BUREŠManaging director—Czechia registry
ONDŘEJ BUREŠManaging director—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100