DOSSIERS / BCE INVEST A.S.
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Company dossier

BCE Invest a.s.

CZECHIA · COMPANY · INCORPORATED 2020-12-21
KYBE ID: CZ-9734830 · 9734830 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCE Invest a.s.
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9734830
cz_justice
active
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Akciová společnost
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2020-12-21
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Archeologická 2256/1, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

100 CZK LUŽINY s.r.o.activeBCE Alfa a.s.activeBCE Beta a.s.activeBCE Gama a.s.activeBD - EFEKT s.r.o.activeBusiness Case s.r.o.activeCITY WEST INVESTORS s.r.o.activeCOMFORT LIGHT s.r.o.activeContract brewing s.r.o., v likvidaciactiveCWI A a.s.activeCWI B a.s.activeCWI C a.s.activeCWI D a.s.activeCWI DELTA s.r.o.activeCWI Development a.s.activeCWI E a.s.activeCWI F a.s.activeCWI FIN a.s.activeCWI G a.s.activeCWI J a.s.active

+61 more

People with significant control

1 people
NameRoleFromSource
MICHAL PURNOCHBoard member2020-12-21Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100