DOSSIERS / BALI POOL S.R.O.
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Bali Pool s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-25
KYBE ID: CZ-7837321 · 7837321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bali Pool s.r.o.
cz_justice
7837321
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-01-25
cz_justice
Za Hládkovem 680/12, 16900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

123jobs Media s.r.o.activeA3Z spol. s r.o.activeA.E.T. Ekologické technologie s.r.o.activeAir-Trips s.r.o.activeAktivesa s.r.o.activeAlltech distribution s.r.o.activeAMAJ spol. s r.o.activeA&M Base s.r.o.activeA&M Construction s.r.o.activeA&M Development s.r.o.activeAmrodo consulting s.r.o.activeAnethrala s.r.o.activeAPOLO-plus s.r.o.activeAqua coffee s.r.o.activeARIB s.r.o.activeArmavan s.r.o.activeArtisan Bakehouse s.r.o.activeAstroFinance s.r.o.activeBali Art & Craft s.r.o.activeBarilea s.r.o. v likvidaciactive

+176 more

People with significant control

1 people
NameRoleFromSource
PETER BALUCHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 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