DOSSIERS / BPK ASSET II A.S.
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BPK Asset II a.s.

CZECHIA · COMPANY · INCORPORATED 2019-02-27
KYBE ID: CZ-7876629 · 7876629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPK Asset II a.s.
cz_justice
7876629
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-02-27
cz_justice
Doudlebská 1699/5, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

147 BESS Prosenice s.r.o.activeAccomm Service s.r.o.activeAcquisition Capital Invest s.r.o. v likvidaciactiveAllucent (CZ) s.r.o.activeApelby Connect s.r.o.activeApelby Global a.s.activeArca Industry Ukraine, a.s. v likvidaciactiveAsset Invest I, a.s.activeAtos Czech Republic s.r.o.activeAujezd s.r.o.activeBenefit Management s.r.o.activeBGQ Czech, a.s.activeBIOTRONIK Praha, spol. s r. o.activeBiQ Bluesoft a.s.activeBiQ Group a.s.activeBPK Asset a.s.activeBravestate s.r.o.activeCarboneg Group s.r.o.activeCarboneg Institute z. ú.activeCasmeus a.s.active

+69 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ BAĎURABoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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