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Company dossier

Popovych Shop s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-29
KYBE ID: CZ-11880813 · 11880813 · 1 sources

RISK SCORE45MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePopovych Shop s.r.o.

cz_justice

Registration11880813

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-09-29

cz_justice

Registered addressPlzeňská 3352/156, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

820 total

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

141INVEST s.r.o.active 149 s.r.o.active 3Q PRO s.r.o.active ABM díly s.r.o.active ABORU s.r.o.active Academy Try Beauty s.r.o.active ACETEX-BSS s.r.o., v likvidaciactive Ackermann & Partners s.r.o.active AConsulting s.r.o.active AD Abertamy s.r.o.active Admifra s.r.o.active Adonys Group s.r.o.active ADVICE PARTNER, s.r.o., odštěpný závodactive AD VIZOLOGISTIC s.r.o.active AeroTerra s.r.o.active Aespex s.r.o.active AETHELON s.r.o.active Affix elektro s.r.o.active AG Deal s.r.o.active Agora Network, z. s.active

+800 more

People with significant control

3 people

Name	Role	From	Source
IVAN BOYKO	Managing director	—	Czechia registry
IVAN POPOVYCH	Managing director	2026-01-01	Czechia registry
VERONIKA PETRYSHCHE	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

Risk journey — why 45?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Elevated change-velocity

Composite risk score45/100