DOSSIERS / BEQUEM CHECK S.R.O. "V LIKVIDACI"
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Bequem check s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2020-12-07
KYBE ID: CZ-9729631 · 9729631 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bequem check s.r.o. "v likvidaci"
cz_justice
9729631
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-12-07
cz_justice
Holická 1173/49a, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTI-FIT s.r.o.activeALLFORMAT LOGISTIK s.r.o. "v likvidaci"activeAlven Laboratories s.r.o.activeAUTO MOTO SERVIS ANDĚL s.r.o.activeAutoservis ABS s.r.o.activeAVEMARK příslušenství s.r.o. "v likvidaci"activeBAHAS FASHION s.r.o. "v likvidaci"activeBalóny Olomouc s.r.o.activeBARACUDA TRADE s.r.o. "v likvidaci"activeBrokeš s.r.o.activeBUSINESS ABILITY, SE "v likvidaci"activeCatering MIPAT s.r.o. "v likvidaci"activeČBJ projekt, s.r.o. v likvidaciactiveCentralpark management s.r.o. "v likvidaci"activeCESTINO&MM s.r.o. "v likvidaci"activeChytrá Licence OLK s.r.o. "v likvidaci"activeCinetech look s.r.o. "v likvidaci"activeCORYCALIS s.r.o. "v likvidaci"activeCzech Medical Logistics s.r.o. "v likvidaci"activeDecarbo.cz - automobile, s.r.o.active

+57 more

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK BARTOŠEKManaging director—Czechia registry
JIŘÍ TUMAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK BARTOŠEK (officer) matches PEP František Bartoš — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100