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Company dossier

BOXYLAND.CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-24
KYBE ID: CZ-19182520 · 19182520 · 1 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBOXYLAND.CZ s.r.o.

cz_justice

Registration19182520

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-03-24

cz_justice

Registered addressItalská 2581/67, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Advanto Capital s.r.o.active Afripoli Institute, z.ú.active Algo Energy s.r.o.active Algo Trading Group s.r.o.active AMEXIS s.r.o.active Artis Agro s.r.o.active Asociace zhotovitelů v elektroenergetice, z.s.active ASPIDOS advokátní kancelář s.r.o.active Atollon Services s.r.o.active AXEN, s.r.o.active Beneat s.r.o.active BonHoldCo s.r.o.active Centrum finančního vzdělávání, s.r.o.active coLEGAL s.r.o., advokátní kancelářactive Craftbrain Global s.r.o.active Craft Development s.r.o.active CRUISE & TRAVEL s.r.o.active DELOITTE ADVISORY S.R.O.active Deloitte Assurance s.r.o.active DELOITTE AUDIT S.R.O.active

+54 more

People with significant control

1 people

Name	Role	From	Source
PETER KRIŠTOFOVIČ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 74 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Director with failed companies

Composite risk score40/100