DOSSIERS / BLUE PANDA CONSULTING S.R.O.
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Company dossier

Blue Panda Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-30
KYBE ID: CZ-21982007 · 21982007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Blue Panda Consulting s.r.o.
cz_justice
21982007
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-08-30
cz_justice
28. října 810/246, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

1922store s.r.o.active5POD ČELADNÁ s.r.o.activeAdlernest. s.r.o.activeADMIZED STAV s.r.o.activeAILANI PROPERTIES s.r.o.activeALTI Trade, s.r.o. "v likvidaci"activeAmerto cars s.r.o.activeAMITY Technologies s.r.o.activeAMITY Trading s.r.o.activeAM Truck EXPO s.r.o.activeAndser group s.r.o. v likvidaciactiveApex Automobile s.r.o.activeAP sobol - internet connectivity s.r.o.activeAQUATEK CZ s.r.o.activeArbitum Services s.r.o. "v likvidaci"activeARBOR MORAVIA s.r.o.activeAssemblix ASIW s.r.o.activeATARNETA stav s.r.o.activeATEP Logistics s.r.o.activeAtienza Holding s.r.o. "v likvidaci"active

+326 more

People with significant control

1 people
NameRoleFromSource
JAN KAŠPARManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100