RENE BE AGRI C.V.B.A. LTD

Executive Summary

RENE BE AGRI C.V.B.A. LTD is a newly incorporated dormant company with strong initial capitalization and full compliance with filing obligations. However, its dormant status and single shareholder control limit assessment of operational and financial sustainability. Continued monitoring is recommended once trading commences to better evaluate business viability and risk.

RENE BE AGRI C.V.B.A. LTD - Analysis Report

Company Number: 14961735

Analysis Date: 2025-07-19 12:20 UTC

1. Risk Rating: LOW

The company is newly incorporated (June 2023) and classified as dormant, with no trading activity reported to date. Its most recent accounts show substantial net assets (£1,000,000) fully represented by called-up share capital. There are no overdue filings, no indications of financial distress, and no operational activity that might raise immediate concerns.

2. Key Concerns:

• Dormant Status: The company has not commenced trading, so there is no evidence of operational viability or revenue generation.
• Single Shareholder Control: One individual, based overseas, holds 75-100% ownership and voting rights, which may present governance or control risk without additional oversight.
• Lack of Financial History: As a newly formed and dormant entity, there is no track record of financial performance or cash flow, limiting assessment of future sustainability.

3. Positive Indicators:

• Strong Initial Capitalization: £1,000,000 in called-up share capital provides a solid equity base for potential future operations.
• Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed on time with no overdue submissions.
• Clear Governance Structure: Appointment of a corporate secretary service and a named director with accountability is in place.

4. Due Diligence Notes:

• Confirm the intended business activities and timeline for commencement of trading.
• Assess the background and financial capacity of the sole director/shareholder, including any related party transactions.
• Monitor future accounts for evidence of operational activity, cash flow generation, and profitability.
• Verify the legitimacy and role of the corporate secretary service.