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Company dossier

Bergrona, a.s.

CZECHIA · COMPANY · INCORPORATED 2020-02-25
KYBE ID: CZ-8984280 · 8984280 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBergrona, a.s.

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Registration8984280

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Statusactive

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TypeAkciová společnost

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Incorporated2020-02-25

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Registered addressDominikánské náměstí 656/2, 60200 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

7planets, a.s.active AM Cosmetic salon s.r.o.active American Academy Consulting s.r.o.active American Academy High School s.r.o.active American Education s.r.o.active Andrea Medkova Academy s.r.o.active ASEANA TECHNOLOGIES a.s.active Atbildi, a.s.active Atelerix, a.s.active Bercalon, s.r.o.active Besvaras, a.s. v likvidaciactive Bombora group s.r.o.active Bradshaw, a.s.active Brumegan, s.r.o.active Centrum pro rozvoj podnikání s.r.o.active CHYBIK + KRISTOF s.r.o.active Circinate, s.r.o.active Consilium Europe s.r.o.active Cotton Classics Adoco s.r.o.active CZECHO - TRADE, spol. s r.o. v likvidaciactive

+54 more

People with significant control

1 people

Name	Role	From	Source
PETR MACH	Chairman of the board	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR MACH (officer) matches PEP Petr Mach — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100