DOSSIERS / BENETRONAS S.R.O.
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BENETRONAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-11-30
KYBE ID: CZ-7680660 · 7680660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENETRONAS s.r.o.
cz_justice
7680660
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-11-30
cz_justice
Staroměstská 534, 73961 Třinec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

ABA BUILDING s.r.o.activeADOX TRADING COMPANY s.r.o.activeAirtrans stav s.r.o.activeALDONEA s.r.o.activeAll-in-one trading s.r.o.activeALTENDORF s.r.o.activeAMAGERONA s.r.o.activeAMARTINA s.r.o.activeANCONA SERVIS s.r.o.activeANGELHOLM s.r.o. " v likvidaci "activeArten Import s.r.o.activeASTIMIANA s.r.o.activeAutomobile Czech Group s.r.o.activeBairstan SEactiveBERIDON s.r.o.activeBeteline s.r.o.activeBIVENS s.r.o.activeBlackOak Bridge s.r.o.activeBLOMBERG s.r.o.activeBluedelta s.r.o.active

+163 more

People with significant control

1 people
NameRoleFromSource
RASTISLAV ŠOFRANKOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100