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Company dossier

Bio wave s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-28
KYBE ID: CZ-5272777 · 5272777 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBio wave s.r.o.

cz_justice

Registration5272777

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-07-28

cz_justice

Registered addressDělnická 4898/1a, 58601 Jihlava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Arcaro s.r.o.active Czech FMS Limited, organizační složkaactive DOSTA LIMITED, organizační složkaactive D.T.Cars s.r.o.active EBU TRANS, s.r.o.active Etira s.r.o.active Investkom s.r.o.active Nery s.r.o.active Nextrey s.r.o.active NOR-REAL s.r.o.active PROFIBAL Jihlava s.r.o.active Realkat s.r.o.active reanbc s.r.o.active Rekreační apartmány s.r.o.active Rezidence Divadelní s.r.o.active Rezidence Nové Kukleny s.r.o.active TTPro s.r.o.active Účetnictví Dolská s.r.o.active UNIMAT-CZ, s.r.o., v likvidaciactive

People with significant control

1 people

Name	Role	From	Source
PAVEL STANĚK	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100