Key facts
activeBeluga Group s.r.o.
cz_justice
7291311
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active
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Společnost s ručením omezeným
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2018-07-16
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26, 67525 Rokytnice nad Rokytnou
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Company dossier
Beluga Group s.r.o.
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBeluga Holding s.r.o.Beluga House s.r.o.Beluga Servis s.r.o.Beluga SNP s.r.o.Beluga Trade s.r.o.BOL Trade s.r.o.Data House s.r.o.Gramada s.r.o.Hlídání objektu s.r.o.Impera Company s.r.o.Impera Group s.r.o.Impera Holding s.r.o.Impera Servis s.r.o.Nevis Company s.r.o.Nevis House s.r.o.Nevis SNP s.r.o.Nevis Trade s.r.o.SOLIAUTO s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KAREL BÖHM | Managing director | — | Czechia registry |
Risk signals
2 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2018-07-16) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100