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Company dossier

Bp 17 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-23
KYBE ID: CZ-6624201 · 6624201 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBp 17 s.r.o.

cz_justice

Registration6624201

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-11-23

cz_justice

Registered addressMánesova 812/6, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Anders Wolf s.r.o. v likvidaciactive Autoškola Zruč s.r.o.active BACHVAROV s.r.o.active BARTOŠOVA STROJÍRNA s.r.o.active binarity s.r.o.active BIOOLNANO Medical s.r.o.active Bp 21 s.r.o.active Bp 90 s.r.o.active Carbon Speed Pro s.r.o. v likvidaciactive CBMED s.r.o.active ČR Exklusiv s.r.o.active DAHA-REAL s.r.o.active Dr. Chaos s.r.o.active EDNA, s.r.o.active EDONI s.r.o.active ELTRAK s.r.o.active Eubie Good s.r.o.active FREDY AURO servis s.r.o.active GESHER CZ z.s.active GOLDWORK CZ s.r.o.active

+40 more

People with significant control

1 people

Name	Role	From	Source
PETR BENDA	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR BENDA (officer) matches PEP Petr Benda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR BENDA (officer) matches PEP Petr Benda — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100