DOSSIERS / BESTCOM TRADE S.R.O.
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Company dossier

Bestcom Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-07-25
KYBE ID: CZ-7317999 · 7317999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bestcom Trade s.r.o.
cz_justice
7317999
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active
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Společnost s ručením omezeným
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2018-07-25
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Slavojova 579/9, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

ACT Invest Private Ltd. s.r.o.activeAir Housing s.r.o.activeAJLOK s.r.o.activeAKISOFT s.r.o.activeAKSTEN s.r.o.activeAlbor s.r.o.activeAlwin Europe s.r.o.activeANABIDE s.r.o.activeAND BETON s.r.o.activeAndromeda Company s.r.o.activeAnnika House s.r.o.activeAO Central Invest, s.r.o.activeAuto Classics Investment s.r.o.activeAuto Classics s.r.o.activeBABY Planet s.r.o.activeBadBoys Group s.r.o.activeBeauty Business s.r.o.activeBEST Management s.r.o.activeBest Union s.r.o.activeBETA Corporation s.r.o.active

+434 more

People with significant control

1 people
NameRoleFromSource
VIKTOR BRATSYUNManaging director2018-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100