KYBE — See who's really behind any company

Company dossier

Ballaro s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-20
KYBE ID: CZ-9344501 · 9344501 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBallaro s.r.o.

cz_justice

Registration9344501

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-07-20

cz_justice

Registered addressBiskupský dvůr 2095/8, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

ABW ATALIA s.r.o.active AGFOIL Invest s.r.o. v likvidaciactive AGROCanada s.r.o.active Alburon s.r.o.active Alegriana s.r.o.active ALISMA INVEST s.r.o.active Alweston s.r.o.active Amasya s.r.o.active Anetaxi s.r.o.active AnTePo Developement, s.r.o.active AppliedFEM s.r.o.active Aprés chic s.r.o.active Arekan s.r.o.active ARMA BAU s.r.o.active ASTRA INVESTMENT GROUP s.r.o.active AUREG Kolín, s.r.o.active AUTINT s.r.o.active AVEA - Spolek pro ochranu práv věřitelů, z.s.active Barows s.r.o.active Bartoněk Group a.s.active

+206 more

People with significant control

1 people

Name	Role	From	Source
PETER KULHÁNEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETER KULHÁNEK (officer) matches PEP Petr Kulhánek — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100