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Company dossier

JBPOD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-20
KYBE ID: CZ-14077001 · 14077001 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameJBPOD s.r.o.

cz_justice

Registration14077001

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-12-20

cz_justice

Registered addressRadniční 133/1, 37001 České Budějovice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

AB.CB s.r.o.active Adsy Marketing s.r.o.active Agentura 2H spol. s r.o.active AIBEACON s.r.o.active ALBION CECH s.r.o.active Alignia s.r.o.active AllWatt Solution s.r.o.active ANL Realit s.r.o.active APPACH, s.r.o.active ARETANA s.r.o.active ARGO22 s.r.o.active Art13 s.r.o.active ASL Beton s.r.o.active Atelier BAMBAS s.r.o.active AvtoMotors CZ s.r.o. v likvidaciactive Axion Engineering s.r.o.active Bad Horse s.r.o.active BAIB s.r.o.active bauCONEX s.r.o.active Bava-rent s.r.o.active

+180 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ BARTÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ BARTÁK (officer) matches PEP Jiří Barták — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100