DOSSIERS / BIN 003 S.R.O.
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BIN 003 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-01
KYBE ID: CZ-8803153 · 8803153 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIN 003 s.r.o.
cz_justice
8803153
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-01-01
cz_justice
Bartošova 5532, 76001 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ATHEX Engineering s.r.o.activeATHEX Service s.r.o.activeATHEX Technology s.r.o.activeBAI MAI s.r.o.activeBIN 004 s.r.o.activeBIN 005 s.r.o.activeBIN 006 s.r.o.activeBIN 007 s.r.o.activeBIN 008 s.r.o.activeBIN 009 s.r.o.activeBIN 010 s.r.o.activeBIN 011 s.r.o.activeBIN 014 s.r.o.activeBIN 015 s.r.o.activeBytové domy Velehradská a.s.activeCZ-THERM s.r.o.activeDelta Reisen s.r.o.activeLouky s.r.o.activeNavláčil a.s.activeNavláčil development, s.r.o.active

+29 more

People with significant control

1 people
NameRoleFromSource
JAKUB NAVLÁČILManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100