DOSSIERS / BEST4 FACILITY S.R.O. V LIKVIDACI
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Best4 facility s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-08-17
KYBE ID: CZ-5316863 · 5316863 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Best4 facility s.r.o. v likvidaci
cz_justice
5316863
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-08-17
cz_justice
Masarykovo náměstí 1484, 53002 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADDA Consulting, s.r.o.activeADRAK s.r.o.activeagarwood s.r.o., v likvidaciactiveAutotech Software International s.r.o. v likvidaciactiveAuto VELU s.r.o.activeAVENUE, o.p.s. v likvidaciactiveBlue Facility s.r.o.activeČESKÁ PREVENTIVNÍ, s.r.o.activeCortani Group s.r.o. v likvidaciactiveDAS-STAV holding a.s. v likvidaciactiveDDSV Partners s.r.o. v likvidaciactiveDemolice staveb - recyklace odpadu s.r.o. v likvidaciactiveDEVELOPMENT INDUSTRIES a.s., v likvidaciactiveDRAGAU Jewelry s.r.o.activeEfektivní cesta s.r.o.activeEUROBETON, spol. s r.o., v likvidaciactiveEuropean Investment Corporation s.r.o. v likvidaciactiveEXLEASECARS s.r.o. v likvidaciactiveFOR EURO SERVIS s.r.o.activeFOR SERVIS s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
LADISLAV DVOŘÁKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV DVOŘÁK (officer) matches PEP Ladislav Dvořák — 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
+0
Politically exposed person (PEP)
Composite risk score28/100