DOSSIERS / BEARINGPOINT S.R.O.
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BearingPoint s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-29
KYBE ID: CZ-5436222 · 5436222 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BearingPoint s.r.o.
cz_justice
5436222
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-09-29
cz_justice
Vinohradská 2828/151, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Advantage Group, a.s.activeAK Vinohradská s.r.o.activeArcwide Czech Republic, s.r.o.activeArm Capital s.r.o.activeBAYER s.r.o.activeBidston Management s. r. o.activeBITRENT L.P., odštěpný závodactiveBOCA Group, a.s.activeBrand92 Agency s.r.o.activeB.R.G.-Quatro s.r.o.activeBT Retail s.r.o.activeCARU Praha s.r.o.activeČech & syn CONSTRUCTION a.s.activeČech & syn Holding a.s.activeČech & syn s.r.o.activeČech & syn Stavební společnost, a.s.activeCEE Real Estate a.s.activeCFG a.s.activeCFG Blockchain s.r.o., osoba rizikového kapitáluactiveCFG Real Estate s.r.o.active

+110 more

People with significant control

2 people
NameRoleFromSource
KATHARINA ANDREA BOTAManaging director—Czechia registry
RALF DILLMANManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 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