DOSSIERS / BESVARAS, A.S. V LIKVIDACI
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Besvaras, a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2019-04-24
KYBE ID: CZ-8109478 · 8109478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Besvaras, a.s. v likvidaci
cz_justice
8109478
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-04-24
cz_justice
Dominikánské náměstí 656/2, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

7planets, a.s.activeAM Cosmetic salon s.r.o.activeAmerican Academy Consulting s.r.o.activeAmerican Academy High School s.r.o.activeAmerican Education s.r.o.activeAndrea Medkova Academy s.r.o.activeASEANA TECHNOLOGIES a.s.activeAtbildi, a.s.activeAtelerix, a.s.activeBercalon, s.r.o.activeBergrona, a.s.activeBombora group s.r.o.activeBradshaw, a.s.activeBrumegan, s.r.o.activeCentrum pro rozvoj podnikání s.r.o.activeCHYBIK + KRISTOF s.r.o.activeCircinate, s.r.o.activeConsilium Europe s.r.o.activeCotton Classics Adoco s.r.o.activeCZECHO - TRADE, spol. s r.o. v likvidaciactive

+54 more

People with significant control

1 people
NameRoleFromSource
MILAN VAŠÍČEKChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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