DOSSIERS / BASTIONY GROUP A.S.
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BASTIONY GROUP a.s.

CZECHIA · COMPANY · INCORPORATED 2019-05-17
KYBE ID: CZ-8177201 · 8177201 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BASTIONY GROUP a.s.
cz_justice
8177201
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-05-17
cz_justice
Krakovská 583/9, 11000 Praha
cz_justice

Companies at this address

327 total

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

1. daňová agentura s.r.o.active1st Consulting Services a.s.active2salix s.r.o.active4your companies s.r.o.active66 s.r.o.activeAccord-Med s.r.o.activeACCOUNTING PLUS s.r.o. v likvidaciactiveAG-EC s.r.o.activeAgentura GoodWell s.r.o.activeAG IMPEX, spol. s r.o.activeALL2HOUSE s.r.o. v likvidaciactiveAllat Group s.r.o.activeALL FOR ATV PRODUCTION s.r.o.activeALTERNATIVNÍ DRUŽSTVO POHODAactiveAmistat Group s.r.o.activeAPP ART s.r.o.activeAQUA Corporation a.s.activeARBOGINI s.r.o.activeArgos Property, s.r.o.activeA.R.K. INDUSTRY s.r.o.active

+307 more

Connections

6 links
Shared operator — likely the same administrator
Nyjaleya a.s.Shared officer / director · 7 share thisGW Opuštěná 4 s.r.o.Shared officer / director · 7 share thisR & Style, s.r.o.Shared officer / director · 7 share thisFORM ENGINEERING s.r.o.Shared officer / director · 7 share thisDENTPRO Ostrava s.r.o.Shared officer / director · 7 share thisEleqtor s.r.o.Shared officer / director · 7 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
NameRoleFromSource
ENRIKO BOLDIŠBoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100