DOSSIERS / BAPI SERVIS S.R.O.
← SearchExport PDF
Company dossier

BAPI servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-06
KYBE ID: CZ-14413523 · 14413523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAPI servis s.r.o.
cz_justice
14413523
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-04-06
cz_justice
U Uranie 1475/20, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AdeBo CZ s.r.o.activeALFED s.r.o.activeAltkin Invest s.r.o.activeAmerický auta s.r.o.activeAtami s.r.o.activeBavrolix s.r.o.activeBedulex s.r.o.activeBuildsone s.r.o.activeCASPELLA INTERNATIONAL s.r.o.activeChubajko s.r.o.activeCREDIT FINANCE, a.s.activeDomácí Půjčky, a.s.activeDOMPI Drogerie s.r.o.activeDRINK2GO s.r.o. v likvidaciactiveDružstvo UranieactiveEQ Strategy s.r.o.activeEuro Benefit a.s.activeEUROIN s.r.o.activeForwize group s.r.o.activeFT Sawmill, družstvoactive

+30 more

People with significant control

1 people
NameRoleFromSource
JÓZSEF NÉMETHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100