DOSSIERS / BIMBOCASH S.R.O.
← SearchExport PDF
Company dossier

BIMBOCASH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-12-20
KYBE ID: CZ-2459493 · 2459493 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIMBOCASH s.r.o.
cz_justice
2459493
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-12-20
cz_justice
Budovcova 188/1, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

474 total

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

1.F.C. COSSA , spol. s r.o.active4business s.r.o.active4 CLASS s.r.o.activeABANIQUER s.r.o.activeABONES TRADE s.r.o.activeAccralome Holding s.r.o.activeACE spol. s r.o.activeADESKANTE a.s.activeAFINASERVICE, odštěpný závodactiveAGDAR s.r.o.activeAG DRAFT CZ s.r.o.activeAgrozom CZ s.r.o.activeAH Business corporation s.r.o.activeAlbuseo s.r.o. v likvidaciactiveAlfa Prima s.r.o.activeAlivik s.r.o.activeALLIANCE CAR s.r.o.activeALL YOU CAN DRINK PLZEN s.r.o.activeAloksa s.r.o.activeALPENTE s.r.o.active

+454 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ KUTILManaging director—Czechia registry
MARTIN KINKALManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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