DOSSIERS / BĚCHOVICE-NÁKLADOVÉ V.O.S.
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Partnership dossier

Běchovice-nákladové v.o.s.

CZECHIA · PARTNERSHIP · INCORPORATED 2018-01-09
KYBE ID: CZ-6709826 · 6709826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Běchovice-nákladové v.o.s.
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6709826
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active
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Veřejná obchodní společnost
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2018-01-09
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Za Poříčskou bránou 315/10, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2FC Production s.r.o.activeADAM (Analyse Deployment Accuraty Management) s.r.o.activeAlibia s.r.o.activeAndelario trading s.r.o.activeA&R Sztojka s.r.o.activeART.ORIENT export - import s.r.o.activeAtlas design s.r.o.activeAutoleader s.r.o.activeBAROHOLDING s.r.o.activeBARVIL s.r.o. v likvidaciactiveBenito Distribution s.r.o.activeBRANAGROUP s.r.o.activeBRAUTER Invest, osoba rizikového kapitálu s.r.o.activeBRAUTER Projects s.r.o.activeBULZAH PLUS s.r.o.activeBUM STAV INVEST s.r.o.activecyklobella.cz s.r.o.activeDAMA - GS Zlín s.r.o.activeDSG - experience s.r.o. v likvidaciactiveEscrow s.r.o. v likvidaciactive

+57 more

People with significant control

2 people
NameRoleFromSource
MARTIN KOPECKÝspolečník—Czechia registry
ONDŘEJ HÁLAspolečník—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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