DOSSIERS / BANKOVNÍ IDENTITA, A.S.
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Bankovní identita, a.s.

CZECHIA · COMPANY · INCORPORATED 2020-09-15
KYBE ID: CZ-9513817 · 9513817 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bankovní identita, a.s.
cz_justice
9513817
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2020-09-15
cz_justice
Smrčkova 2485/4, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Address 11 s.r.o.activeAPPLAUD s.r.o.activeASTRID T.M., a.s.activeBlack Roofs s.r.o.activeBrow Angels s.r.o.activeBytový Dům Unhošť s.r.o.activeCherry Blossom Estates s.r.o.activeChiesi CZ s.r.o.activeČimice Investments s.r.o.activeCollection Kolovraty s.r.o.activeCzech National Call Centre s.r.o.activeDelivery Hero Czech Republic s.r.o.activeDelivery Hero Dmart Czech Republic s.r.o.activeDelivery Hero Logistics Czech Republic s.r.o.activeFertilityPort Prague s.r.o.activeFloky s.r.o.activeForest Views III s.r.o.activeForest Views II s.r.o.activeForest Views Investments s.r.o.activeForest Views I s.r.o.active

+35 more

People with significant control

2 people
NameRoleFromSource
MAREK RŮŽIČKABoard member—Czechia registry
JAN BLAŽEKChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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