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Company dossier

BC sport s.r.o. " v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1994-12-13
KYBE ID: CZ-62061968 · 62061968 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBC sport s.r.o. " v likvidaci"

cz_justice

Registration62061968

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1994-12-13

cz_justice

Registered addressSokolovská, 19000 Praha 9

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANIMO PLUS, s. r.o.active ARCO Slavík s.r.o.active Družstvo SOK 904, bytové družstvoactive Družstvo Sokolovská l8O5/l65a Balabenka v likvidaciactive GWS, s.r.o.active HELI MARKET s.r.o.active OFFICE 1 s.r.o. v likvidaciactive Pharma Alpha a.s.active REVEP s.r.o.active Společenství vlastníků domu Sokolovská 1313, 1314, 1324active TARGET - MD s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JAROSLAV HAVLÍČEK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV HAVLÍČEK (officer) matches PEP Jaroslav Havlíček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100