KYBE — See who's really behind any company

Company dossier

Farma Berounka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-13
KYBE ID: CZ-5081718 · 5081718 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFarma Berounka s.r.o.

cz_justice

Registration5081718

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-05-13

cz_justice

Registered addressNa Poříčí 1079/3a, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

108 AMCR s.r.o.active 108 Investment Advisory s.r.o.active 108 Partners a.s.active 108 REAL ESTATE a.s.active ACADEMY H 259, s.r.o.active AGRI RM TRADE s.r.o.active Agrogreen s.r.o.active Agro Polabí s.r.o.active Agro Pošumaví s.r.o.active Agro Příbram s.r.o.active Albiana s.r.o.active Apex Services s.r.o.active Aquila Capital Concepts s.r.o.active beECOTECH a.s.active Bid Management Services s.r.o.active Bříza & Trubač, s.r.o., advokátní kancelářactive Cardiomedical, s.r.o.active CARPET INVEST s.r.o.active CARPET RENT s.r.o.active CBRE Global Investment Administration Czech Republic s.r.o.active

+127 more

People with significant control

2 people

Name	Role	From	Source
ANITA KHOSLA	Managing director	2016-01-01	Czechia registry
TOMÁŠ TRÁVNÍČEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

TOMÁŠ TRÁVNÍČEK (officer) matches PEP Tomáš Trávníček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100