DOSSIERS / BL SPV CZECH, S.R.O.
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BL SPV Czech, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-04-10
KYBE ID: CZ-7029501 · 7029501 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BL SPV Czech, s.r.o.
cz_justice
7029501
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-04-10
cz_justice
Plynární 1617/10, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

2SM TECHNOLOGY s.r.o.activeAccenture Central Europe B.V., organizační složkaactiveAccenture Services, s.r.o.activeadolia s.r.o.activeAmaris Technologies s.r.o.activeAM holding, s.r.o.activeApartmány Celnice Kyselov s.r.o.activeAsmodean s.r.o.activeASTABIO s.r.o.activeAutentic media s.r.o.activeAXIS, s.r.o.activeAYES s.r.o.activeBe Better s.r.o.activeBeOak Group s.r.o.activeBeOak Prague s.r.o.activeBorentia s.r.o.activeBOUND s.r.o.activeBukentis s.r.o.activeBulgaria Product s.r.o. v likvidaciactiveBUSINESS BRIDGE s.r.o.active

+131 more

People with significant control

2 people
NameRoleFromSource
EWELINA MAGDALENA KAŁUŻNAManaging director—Czechia registry
TOMASZ NIKODEM ZIEMAKpředseda rady jednatelů—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100