DOSSIERS / BERLI-A S.R.O.
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Berli-A s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-23
KYBE ID: CZ-5848652 · 5848652 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Berli-A s.r.o.
cz_justice
5848652
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-23
cz_justice
Lannova 2113/2a, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB NEMOVITO s.r.o.activeANLA GROUP HOLDING s.r.o.activeBerli-E s.r.o.activeBestWay Company s.r.o.activeEUROCOOP INSPEKTA a.s.activeForce group s.r.o.activeLANNOVA APARTMENT s.r.o.activeLANNOVA ESTATE s.r.o.activeLANNOVA HOUSE s.r.o.activeMIYUMO Invest s.r.o.activeMKBD Czech s.r.o.activeNADAA Group GG s.r.o.activeNIMETAL, spol. s r.o.activeParma Group s.r.o.activePrague Life Masna s.r.o.activeRezidence Turbová, s.r.o.activespectre capital s.r.o.activespectre real estate s.r.o.activeSUPER-SNEAKER s.r.o.activeTriple Soup Agency s.r.o.active

+3 more

People with significant control

1 people
NameRoleFromSource
NATALIA BORISOVAManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NATALIA BORISOVA (officer) matches Natalya BORISOVA — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100