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Company dossier

POP agence s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-01-28
KYBE ID: CZ-22525262 · 22525262 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePOP agence s.r.o.

cz_justice

Registration22525262

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-01-28

cz_justice

Registered addressOrebitská 616/9, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

1.PO-LE.cz s.r.o.active AAA Absolut, s.r.o.active ABSTOR&ABSTOR spol. s r.o.active Agristav s.r.o.active ALINA HOLDING s.r.o.active ALIVAN Invest s.r.o.active ALROSA s.r.o.active ANAFIR s.r.o.active Anapolis invest s.r.o.active Andruščenko s.r.o.active APEL - Engineering s.r.o.active AquaBase s.r.o.active ARZAMAS prof s.r.o.active Automotive Work Praha s.r.o.active AVAJS s.r.o.active BAKHVALOV CZECH s.r.o.active BAKHVALOV CZ s.r.o.active Best Trendino, s.r.o.active Big-Ben s.r.o.active BIONIA s.r.o.active

+129 more

People with significant control

1 people

Name	Role	From	Source
ANDRIY POP	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRIY POP (officer) matches PEP Andrei Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100