DOSSIERS / BEPPO CZ S.R.O.
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BEPPO CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-30
KYBE ID: CZ-5972281 · 5972281 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEPPO CZ s.r.o.
cz_justice
5972281
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-30
cz_justice
Lupáčova 891/7, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADI COMFORT s.r.o.activeAmokin s.r.o.activeArttelorius s.r.o.activeAspanets s.r.o. v likvidaciactiveattentive bits s.r.o.activeBEPPO HB s.r.o.activeBEPPO RZ s.r.o.activeBEPPO TS s.r.o.activeBERLIN s.r.o. v likvidaciactiveBeronellata s.r.o.activeBohemian AI Technologies s.r.o.activeBrandstuff s.r.o.activeCHAVAYJOP s.r.o.activeCLASSICAL STEPS s.r.o.activeClaverix Point s.r.o.activeCOAGRI PARTS s.r.o.activeConsultity s.r.o.activeCOOL PARTNERS s.r.o.activeCREATIVE MOTIONS s.r.o.activeDAVLAD stav s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
ZDENĚK ČAPEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100