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Company dossier

BZ Transport s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-14
KYBE ID: CZ-5477824 · 5477824 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameBZ Transport s.r.o.

cz_justice

Registration5477824

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-10-14

cz_justice

Registered address46342 Frýdštejn

cz_justice

Companies at this address

2 total

SH ČMS - Sbor dobrovolných hasičů Voděradyactive

Connections

1 link

Shared operator — likely the same administrator

SH ČMS - Sbor dobrovolných hasičů VoděradyShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETR ZIMMERMANN	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZIMMERMANN (officer) matches PEP Petr Zimmermann — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100