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Company dossier

BENNOLIVE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-04-25
KYBE ID: CZ-7071477 · 7071477 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameBENNOLIVE s.r.o.

cz_justice

Registration7071477

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-04-25

cz_justice

Registered addressJaurisova 515/4, 14000 Praha

cz_justice

Companies at this address

3,242 total

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

0xWagmi s.r.o.active 100R s.r.o.active 111alabema222 s.r.o.active 12345678 CZ, s.r.o.active 137 s.r.o.active 1bit block a.s.active 1. pozitivní, spol. s r.o.active 1. realitní, konzultační a servisní společnost, spol. s r.o.active 1.Rožnovská dopravní společnost s.r.o.active 1st KŮTA s.r.o.active 222 s.r.o.active 2918 s.r.o.active 2M Wine&Prosecco s.r.o.active 2Tmotors s.r.o. v likvidaciactive 2U s.r.o.active 360view s.r.o.active 3b3 market s.r.o.active 3Dview s.r.o.active 3J Beer s.r.o.active 444 Promotion s.r.o.active

+3,222 more

Connections

4 links

Shared operator — likely the same administrator

CROWN CARSShared officer / director · 5 share this SCI HELIPORT DES ARCS 2000Shared officer / director · 5 share this EGAN LIMITEDShared officer / director · 5 share this R.G.I. REGIUM GUARDIAN INVESTMENTS AND SECURITIES LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MICHAEL BENNETT	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 3,242 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHAEL BENNETT (officer) matches PEP Michael S. Bennett — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL BENNETT (officer) matches PEP Michael S. Bennett — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100