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Company dossier

Blackford Financial Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-07-15
KYBE ID: CZ-17332541 · 17332541 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameBlackford Financial Company s.r.o.

cz_justice

Registration17332541

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-07-15

cz_justice

Registered addressFrýdlantská 1312/19, 18200 Praha

cz_justice

Companies at this address

213 total

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

A - Kapital, s.r.o.active ALFA STAFF s.r.o.active Aliance L.J. s.r.o.active Aliance PCE s.r.o.active AnnaVanna, s.r.o.active ApolloFin ICAC s.r.o.active Arkadia experts s.r.o.active ARTEMIA Investment Management s.r.o.active Asgel fruit logistic s.r.o.active Aurora Stone s.r.o.active AURUM TRADING INTERNATIONAL s.r.o.active AutoRay s.r.o.active Axellerato Solutions s.r.o.active Aydita Group s.r.o.active Bahustrade s.r.o.active Bananas Ninja s.r.o.active Batrois s.r.o.active Beauty Code s.r.o.active Being a light s.r.o.active Best for rest, s.r.o.active

+193 more

Connections

5 links

Shared operator — likely the same administrator

SCI 4BShared officer / director · 6 share this Vivatis Pharma GmbHShared officer / director · 6 share this Vivatis Medical Devices GmbHShared officer / director · 6 share this Max Bös, Inhaber Peter Bös e. K.Shared officer / director · 6 share this VIVATIS PHARMA FRANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETER BÖS	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100