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Company dossier

BS & Partners s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-10
KYBE ID: CZ-7444630 · 7444630 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBS & Partners s.r.o.

cz_justice

Registration7444630

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-09-10

cz_justice

Registered addressBelgická 115/40, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3 - MED s.r.o.active AB Carrozzeria s.r.o.active AMRES s.r.o.active ANCO Gama Praha s.r.o.active ANCO trading RE s.r.o. v likvidaciactive APED, s.r.o. v likvidaciactive Atrani s.r.o.active AVA Barre s.r.o.active AXONGLOBAL, s.r.o.active Bada Czech s.r.o.active Blahníkova 7 Reality, s.r.o.active Blue Holding, a. s.active BONIFORTI IMPIANTI SRL, odštěpný závod zahraniční právnické osobyactive BRANCASTON Investments s.r.o.active Brave Partners Group s.r.o.active Brideswell Invest, SEactive Business center praga V&V s.r.o.active CASA ITALIANA s.r.o. v likvidaciactive CBS Project Management s.r.o.active Daddy's s.r.o.active

+47 more

People with significant control

1 people

Name	Role	From	Source
MILAN ŠARAPATKA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MILAN ŠARAPATKA (officer) matches PEP Milan Šarapatka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100