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Company dossier

IPMB BULLION s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-06
KYBE ID: CZ-19796901 · 19796901 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameIPMB BULLION s.r.o.

cz_justice

Registration19796901

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-10-06

cz_justice

Registered addressChudenická 1059/30, 10200 Praha

cz_justice

Companies at this address

2,854 total

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

111 Stavby Turnov s.r.o.active 1606 productions s.r.o.active 1 AD ROAD s.r.o.active 1CepheiEX s.r.o.active 1. Česká Servisní a Obchodní s.r.o. v likvidaciactive 1KEEPER FOUNDATION s.r.o.active 24/7 - CAR SERVICE s.r.o.active 2KK Group s.r.o.active 2M INVEST BILLIARD s.r.o.active 2M INVEST PRO s.r.o.active 2nd tex s.r.o.active 365 na cestách s.r.o.active 3TC work s.r.o.active 4D Gastro s.r.o.active 4&PBM s.r.o.active 58 Systems s.r.o.active 7. Pražská Obchodní s.r.o.active AAA BaPetstav s.r.o.active AA Beauty s.r.o.active A&A Partners Logistics s.r.o.active

+2,834 more

Connections

8 links

Shared operator — likely the same administrator

KINTOSHARE LIMITEDShared officer / director · 9 share this VPG BULLIONBAR LTDShared officer / director · 9 share this INTERNATIONAL PRECIOUS METALS LTDShared officer / director · 9 share this AQUASANTA LIMITEDShared officer / director · 9 share this PH. & TH. FUTSAL LIMITEDShared officer / director · 9 share this DOREBAR LIMITEDShared officer / director · 9 share this IPMB LIMITEDShared officer / director · 9 share this STABLEGEN LIMITEDShared officer / director · 9 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
IOANNIS VAKIS	Managing director	2023-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100