DOSSIERS / BALU CONSULTING A.S.
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Company dossier

Balu consulting a.s.

CZECHIA · COMPANY · INCORPORATED 2017-06-05
KYBE ID: CZ-6165885 · 6165885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Balu consulting a.s.
cz_justice
6165885
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2017-06-05
cz_justice
Křenová 504/53, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGROKRŮT FARMA a.s.activeAQUA BRNO s.r.o.activeBRNĚNSKÝ ČTYŘLÍSTEK s.r.o.activeBUTTON HOME s.r.o.activeByt Rubešova s.r.o.activeČTYŘLÍSTEK BYDLENÍ s.r.o.activeČTYŘLÍSTEK FINANCE s.r.o.activeČTYŘLÍSTEK STAVEBNÍ s.r.o.activeDBEST INVEST s.r.o.activeDBEST living s.r.o.activeDBEST RALAMO, s.r.o.activeDBEST Slovinská s.r.o.activeENTRYEER invest s.r.o.activeETES Teplo, s.r.o.activeFastprom facility s.r.o.activeFELICIDAD s.r.o.activeGibraltar SEactiveGRUBAU s.r.o.activeHH agency s.r.o.activeHPR Centrum, s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
LUBOMÍR NAVRÁTILBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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