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Company dossier

BLK Distribution s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-18
KYBE ID: CZ-7905599 · 7905599 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameBLK Distribution s.r.o.

cz_justice

Registration7905599

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-02-18

cz_justice

Registered addressCimburkova 916/8, 13000 Praha

cz_justice

Companies at this address

403 total

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

0xPay s.r.o.active Adamasima s.r.o. v likvidaciactive ADAPTIQA INDUSTRY s.r.o.active Adiosamenta s.r.o.active ADRI inter s.r.o.active Aesthetic A Prague s.r.o.active Aeternum Solutions s.r.o.active Agri Services s.r.o.active AGROPELETY SLOVÁCKO s.r.o. v likvidaciactive AIO Exchange s.r.o. v likvidaciactive AITERA Praha s.r.o.active AKLAMA s.r.o.active ALL FLEXISERVICE s.r.o.active Alpha Plan Přemyslovská 2 s.r.o.active ALRASTE PRAG s.r.o.active AltcoinX s.r.o.active AMfood healthy spol. s r.o. v likvidaciactive ANDYSTAV s.r.o.active AnestCare, s.r.o.active ANEX TOUR s.r.o.active

+383 more

Connections

3 links

Shared operator — likely the same administrator

MAX DISTRIBUTIONShared officer / director · 4 share this PASCAL PARTENAIREShared officer / director · 4 share this BF BATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FATHY BENBETKA	Managing director	2019-02-18	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAX DISTRIBUTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100