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Company dossier

BULZAH PLUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-11
KYBE ID: CZ-7198001 · 7198001 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameBULZAH PLUS s.r.o.

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Registration7198001

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2018-06-11

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Registered addressZa 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.active ADAM (Analyse Deployment Accuraty Management) s.r.o.active Alibia s.r.o.active Andelario trading s.r.o.active A&R Sztojka s.r.o.active ART.ORIENT export - import s.r.o.active Atlas design s.r.o.active Autoleader s.r.o.active BAROHOLDING s.r.o.active BARVIL s.r.o. v likvidaciactive Běchovice-nákladové v.o.s.active Benito Distribution s.r.o.active BRANAGROUP s.r.o.active BRAUTER Invest, osoba rizikového kapitálu s.r.o.active BRAUTER Projects s.r.o.active BUM STAV INVEST s.r.o.active cyklobella.cz s.r.o.active DAMA - GS Zlín s.r.o.active DSG - experience s.r.o. v likvidaciactive Escrow s.r.o. v likvidaciactive

+57 more

People with significant control

1 people

Name	Role	From	Source
NIKOLAY PETKOV	Managing director	2018-01-01	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NIKOLAY PETKOV (officer) matches PEP Nikola Petkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY PETKOV (officer) matches PEP Nikolay Petkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100