DOSSIERS / COMPANIA BANAT, S.R.O.
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Company dossier

Compania Banat, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-02
KYBE ID: CZ-8734755 · 8734755 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Compania Banat, s.r.o.
cz_justice
8734755
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active
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Společnost s ručením omezeným
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2019-12-02
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náměstí Republiky 1079/1a, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Asociace nákupních center ČR z.s.activeBIG-ROOM s.r.o.activeBiometan Energo a.s.activeBONDEN Project s.r.o.activeBPS Závidkovice s.r.o.activeCBRE s.r.o.activeClear Mobility Group, a.s.activeConsilior s.r.o.activeELGA s.r.o.activeENERGO TOP BIO s.r.o.activeFLENDERS s.r.o.activeFVE KYLD 1 s.r.o.activeFVE Organic s.r.o.activeGogosu Solar s.r.o.activeInvestičníweb s.r.o.activeKYLD CZ, s.r.o.activeLitFin SICAV a.s.activeMlýn Okoř, s.r.o.activeMOLEPO, s.r.o.activeOh! Mexicano s.r.o.active

+34 more

People with significant control

2 people
NameRoleFromSource
LADISLAV CHVÁTALManaging director—Czechia registry
MARTIN PEŠKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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