KYBE — See who's really behind any company

Company dossier

COBAP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-30
KYBE ID: 315700OLH8XY027YTR71 · 28953673 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCOBAP s.r.o.

gleif

Registration28953673

gleif

Statusactive

gleif

TypeSpolečnost s ručením omezeným

gleif

Incorporated2009-09-30

gleif

Registered addressMichelská 18/12a, 14000 Praha

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AB JET spol. s r.o.active Acidotechna Divize 17, s. r. o.active Acidotechna spol. s r.o.active ACROSPACE s.r.o.active APPelectric s.r.o.active AZ REALSTAV s.r.o.active BATPRO napájecí systémy s.r.o.active Bedřichovská investiční, s.r.o.active BONABO, a.s.active BONAKO Praha, a.s.active Byty Borovina, s.r.o.active Centrum Plzeňská, s.r.o.active COOL BED s.r.o.active DAKO EUROPE s.r.o.active DAKO nemovitosti s.r.o.active DAKOS plus s.r.o.active DATAWAY, s.r.o.active DEVERTI Management s.r.o.active DT účetnictví Praha s.r.o.active ECO-PRIM s.r.o.active

+52 more

People with significant control

2 people

Name	Role	From	Source
JAN MIKA	Managing director	—	Czechia registry
ZDENĚK TŮMA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK TŮMA (officer) matches PEP Zdeněk Tůma — Vysočina Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100