DOSSIERS / PALIVO BT HOLEŠOVICE SPOL. S R.O.
← SearchExport PDF
Company dossier

PALIVO BT HOLEŠOVICE spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-12-07
KYBE ID: CZ-60198818 · 60198818 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PALIVO BT HOLEŠOVICE spol. s r.o.
cz_justice
60198818
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-12-07
cz_justice
Kurzova 2222/16, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,150 total

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

123-práce.cz s.r.o. v likvidaciactive13 Greens s.r.o.active1.BP s.r.o.active1. Školská úklidová s.r.o.active2LUX Comfort s.r.o.active3DMarketShop s.r.o.active3D sever s.r.o.active4Asset, s.r.o.active4 DEVELOP HOLDING a.s.active4 DEVELOP REAL ESTATE, s.r.o.active4 DEVELOP REALITY, s.r.o.active4 Points s.r.o.active4 PROPERTY a.s.active4 STAFF technická produkce Praha s.r.o.active4two s.r.o.active7 Days Driving by SCOUT Europe s.r.o.active7Ecohome s.r.o.activeAAA Automotive Invest s.r.o.activeAAA Bohemia Transport s.r.o.activeAAA Reality Investice s.r.o.active

+2,130 more

People with significant control

1 people
NameRoleFromSource
PETR PLANDORManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100