DOSSIERS / SPA BOLESLAV, S.R.O.
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SPA BOLESLAV, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-07-09
KYBE ID: CZ-11651318 · 11651318 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SPA BOLESLAV, s.r.o.
cz_justice
11651318
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-07-09
cz_justice
Zbraslavská 12/11, 15900 Praha
cz_justice

Companies at this address

570 total

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

1Presta, s.r.o.active4PR agency s.r.o.active800stav s.r.o.activeA24 Deutschland s.r.o.activeA24 Espana s.r.o.activeA24 FRANCE s.r.o.activeA24 Italia s.r.o.activeA24 Magyarország s.r.o.activeA24 Slovakia s.r.o.activeABIES Vysočina s.r.o.activeAccounting Ace s.r.o. v likvidaciactiveAD24 a.s.activeAD Charlie HK s.r.o.activeADEX FOOD s.r.o.activeAdFire s.r.o.activeAfferma, s.r.o. v likvidaciactiveAgretimo s.r.o.activeAGRO Krofta s.r.o.activeAi Media s.r.o.activeAkademie psychologie s.r.o.active

+550 more

People with significant control

1 people
NameRoleFromSource
PAVEL JAROŠManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JAROŠ (officer) matches PEP Paweł Jaros — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100