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Company dossier

WBPS Alfa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-07-02
KYBE ID: CZ-23457899 · 23457899 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameWBPS Alfa s.r.o.

cz_justice

Registration23457899

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-07-02

cz_justice

Registered addressNa Čečeličce 425/4, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

413 total

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

10 kmenů Izraele v exilu efraim z.s.active 1.PREP Moravia s.r.o.active 1StreamStudio s.r.o.active 4M design s.r.o.active 7service s.r.o.active ADASTRA-MVK s.r.o.active Adelaide Home s.r.o.active ADOU systém s.r.o.active ADR INTERNATIONAL, spol. s r.o.active Advantage1 s.r.o.active AFROSIYOB Holding s.r.o.active AJMAL GROUP s.r.o.active Alesmy s.r.o.active Alexandra Staňková s.r.o.active ALFA-BUILD s.r.o.active Altevia Prime s.r.o.active Aluclim s.r.o.active AMONIA s.r.o.active AMS SERVICE s.r.o.active Angel j.b s.r.o.active

+393 more

People with significant control

1 people

Name	Role	From	Source
MARTIN HÁJEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HÁJEK (officer) matches PEP Martin Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100