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Company dossier

BAOBA Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-10-02
KYBE ID: CZ-23792124 · 23792124 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBAOBA Trade s.r.o.

cz_justice

Registration23792124

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-10-02

cz_justice

Registered addressBezručova 605, 27601 Mělník

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMANITA IT s.r.o.active AMTRAX Group s.r.o.active ASIO Consulting s.r.o.active AZANIA IT s.r.o.active BANTUK Solution s.r.o.active CASA DE MATEO s.r.o.active Česká unie sportu Mělník, z.s.active ConnectUP s.r.o.active CZECH PACKAGING INSTITUTE SYBA s.r.o.active DAFF s.r.o.active DERKU Centrum s.r.o.active DMB Solutions s.r.o.active DOCTOR & CO. GLOBAL BOXING PROMOTERS s.r.o.active Do hloubky Institut s.r.o.active DRANACOM s.r.o.active Essentis Labs s.r.o.active Estomedical s.r.o.active FAVUS Bohemia s.r.o.active FLORIVA Finance s.r.o.active GARRNER Systems s.r.o.active

+32 more

People with significant control

1 people

Name	Role	From	Source
RAFAEL GYULA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2025-10-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100