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Company dossier

Byt PK2 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-29
KYBE ID: CZ-8125724 · 8125724 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameByt PK2 s.r.o.

cz_justice

Registration8125724

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-04-29

cz_justice

Registered addressBohunická 133/50, 61900 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Aeras, s.r.o.active ALFAMED, s. r. o.active Andeso Venas s.r.o.active ATERNA s.r.o.active BOZP A STAVBY s.r.o.active Carvans s.r.o.active CSN Services, s.r.o. v likvidaciactive Domácí péče Včelka Brno s.r.o.active Dyktig s.r.o.active EBB (Euro - Barter - Business) ČSFR, spol. s r.o. v likvidaciactive Ecotegrity s.r.o.active ELIXIRUS s.r.o.active FINEZ Investment Management, s.r.o.active FINEZ SICAV a.s.active Haustech s.r.o.active Hempel (Czech Republic) s.r.o.active ICTsystem, a.s.active InvestAsist s.r.o.active Jackwave holding s.r.o.active Kontinent Plast s.r.o.active

+17 more

People with significant control

1 people

Name	Role	From	Source
JANA FIALOVÁ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JANA FIALOVÁ (officer) matches PEP Jana Fialová — Vysočina Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JANA FIALOVÁ (officer) matches PEP Jana Fialová — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100