DOSSIERS / BILETO CLEARING S.R.O.
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Company dossier

Bileto Clearing s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-01-13
KYBE ID: CZ-4715136 · 4715136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bileto Clearing s.r.o.
cz_justice
4715136
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active
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Společnost s ručením omezeným
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2016-01-13
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V mezihoří 2448/6, 18000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF PETRÁKManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100