DOSSIERS / BAKA.SAN S.R.O.
← SearchExport PDF
Company dossier

BAKA.SAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-24
KYBE ID: CZ-4910249 · 4910249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAKA.SAN s.r.o.
cz_justice
4910249
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-24
cz_justice
Revoluční 762/13, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

14th Floor s.r.o.activeAgentura Grand Job RP s.r.o.activeAgentura Palatium s.r.o.activeAll about stores s.r.o. v likvidaciactiveAplikace Maják, z. ú.activeArmerina s. r. o.activeAutoGtech group s.r.o.activeAVERLANA s.r.o.activeBageria s.r.o.activeBAKA.C.E s.r.o.activeBAKA.KU s.r.o.activeBenefati s.r.o.activeBenelo care s. r. o.activeBERNIZET s.r.o. v likvidaciactiveBEST IXODUS s.r.o.activeBIKEREL Europe s.r.o.activeBILDAMED s.r.o.activeBileto s.r.o.activeBLAJO HOLDING a.s.activeBLANÍK ČBS spol. s r.o.active

+114 more

People with significant control

2 people
NameRoleFromSource
CYRIL BAKAManaging director2016-01-01Czechia registry
ZDENĚK KLEINManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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