DOSSIERS / BF CONSULT, S.R.O.
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Company dossier

BF consult, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-02
KYBE ID: CZ-8570116 · 8570116 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BF consult, s.r.o.
cz_justice
8570116
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-10-02
cz_justice
Zbraslavská 12/11, 15900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

570 total

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

1Presta, s.r.o.active4PR agency s.r.o.active800stav s.r.o.activeA24 Deutschland s.r.o.activeA24 Espana s.r.o.activeA24 FRANCE s.r.o.activeA24 Italia s.r.o.activeA24 Magyarország s.r.o.activeA24 Slovakia s.r.o.activeABIES Vysočina s.r.o.activeAccounting Ace s.r.o. v likvidaciactiveAD24 a.s.activeAD Charlie HK s.r.o.activeADEX FOOD s.r.o.activeAdFire s.r.o.activeAfferma, s.r.o. v likvidaciactiveAgretimo s.r.o.activeAGRO Krofta s.r.o.activeAi Media s.r.o.activeAkademie psychologie s.r.o.active

+550 more

People with significant control

1 people
NameRoleFromSource
MICHAL BALLÝManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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