DOSSIERS / BFP INVESTMENT AND DEVELOPMENT S.R.O.
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Company dossier

BFP investment and development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-07
KYBE ID: CZ-7441142 · 7441142 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BFP investment and development s.r.o.
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7441142
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active
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Společnost s ručením omezeným
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2018-09-07
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Ruská 1039/84, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN FRÝDAManaging director—Czechia registry
TOMÁŠ BÚRYManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

TOMÁŠ BÚRY (officer) matches PEP Thomas Bury — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ BÚRY (officer) matches PEP Thomas Bury — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100