DOSSIERS / BOHEMIA CENTRUM S.R.O.
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Company dossier

Bohemia Centrum s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-01-17
KYBE ID: CZ-24788538 · 24788538 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Bohemia Centrum s.r.o.
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24788538
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active
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Společnost s ručením omezeným
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2011-01-17
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U Zvonařky 2536/1f, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREJ PETROVManaging director—Czechia registry
NATÁLIE PETROVÁManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREJ PETROV (officer) matches PEP Andrey Petrov — Member of local district councils of Moscow. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREJ PETROV (officer) matches PEP Andrej Petrov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREJ PETROV (officer) matches Andrei PETROV — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100