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Company dossier

BEER2BEER s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-16
KYBE ID: CZ-6871011 · 6871011 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameBEER2BEER s.r.o.

cz_justice

Registration6871011

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-02-16

cz_justice

Registered addressSpálená 84/5, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Agerol rent s.r.o.active AnnVic s.r.o.active Apartment in Prague s.r.o.active BAMATY a.s.active BER OWN River s.r.o.active B Living s.r.o.active Bystrouška, spol. s r.o.active Casa Průběžná s.r.o.active COFRACOL s.r.o.active Delichon Consulting s.r.o.active EETS CZ, s.r.o.active Fondům a.s.active GLASS CUBE s.r.o.active Horizon Tec s.r.o.active House Průběžná s.r.o.active Info Help spol. s r.o. v likvidaciactive J&T MS 1 SICAV a.s.active KATHARA s.r.o.active MARTYBA Invest a.s.active Rovinka s.r.o.active

+9 more

People with significant control

2 people

Name	Role	From	Source
ALEXEY KOZLOV	Managing director	2018-01-01	Czechia registry
ARTEM VSHIVKOV	Managing director	2018-01-01	Czechia registry

Risk signals

5 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY KOZLOV (officer) matches PEP Aleksey Kozlov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXEY KOZLOV (officer) matches PEP Aleksey Kozlov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXEY KOZLOV (officer) matches Alexei KOZLOV — Disqualified director (UK Companies House).

Risk journey — why 22?

5 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score22/100