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Company dossier

Banana Leaf, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-09-10
KYBE ID: CZ-8499560 · 8499560 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBanana Leaf, s.r.o.

cz_justice

Registration8499560

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-09-10

cz_justice

Registered addressPařížská 127/20, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Aston Development, a.s.active BLUE MOUNTAIN, s.r.o.active Ca va spol. s r.o. v likvidaciactive Dagmar Skalníková - reality, s.r.o.active Dražební společnost AK Praha a.s.active Energy PIT, a.s.active Excelsior Residence, s.r.o.active Fashion Fixer, s.r.o.active FILIP VANEK consulting, s.r.o.active FILIP VANEK media, s.r.o.active GREEN QUATTRO, SEactive Invitation s.r.o.active Kačerová advokáti s.r.o.active LEZO Real Estate, s.r.o.active Liber Mendel Eurasian s.r.o.active Luk Reality s.r.o.active Middle Europe Investments, a.s.active Nadační fond POMOC UKRAJINĚactive Nová Textilana, a.s.active Pec Development, a.s.active

+15 more

People with significant control

1 people

Name	Role	From	Source
PETRUS HERMANUS MARIA WINKELMAN	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100