DOSSIERS / BIDLI V PÍSKU, S.R.O.
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BIDLI v Písku, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-24
KYBE ID: CZ-9676121 · 9676121 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIDLI v Písku, s.r.o.
cz_justice
9676121
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-11-24
cz_justice
Jindřišská 889/17, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

Active Technology s.r.o., v likvidaciactiveBD Zátočina, bytové družstvoactiveBEROUNKA RESORT, bytové družstvoactiveBezstarostně bydlet, bytové družstvoactiveBIDLI auto, s.r.o.activeBIDLI Brno 1, bytové družstvoactiveBIDLI design, s.r.o.activeBIDLI energie, a.s.activeBIDLI finance a poradenství, s.r.o.activeBIDLI finance, a.s.activeBIDLI holding, a.s.activeBIDLI import, a.s.activeBIDLI interiéry, s.r.o.activeBIDLI management, s.r.o.activeBIDLI nemovitosti, s.r.o.activeBIDLI Ostrava 1, bytové družstvoactiveBIDLI podíly, s.r.o.activeBIDLI poradenství BT, s.r.o.activeBIDLI poradenství FG, s.r.o.activeBIDLI poradenství, s.r.o.active

+115 more

People with significant control

2 people
NameRoleFromSource
LIBOR BOCHOŘÁKManaging director—Czechia registry
MAREK WEISERManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-11-24) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100