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Company dossier

ZAPOTIK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-06-14
KYBE ID: CZ-26289300 · 26289300 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameZAPOTIK s.r.o.

cz_justice

Registration26289300

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2002-06-14

cz_justice

Registered addressnáměstí Přátelství 1518/4, 10200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

1955 Inc. a.s.active 4glass parts s.r.o.active ABA TRAVEL, s.r.o. v likvidaciactive ABC Transport s.r.o.active A.C.C. s.r.o.active Active shop s.r.o.active Ad&d s.r.o.active ADEJE Europe, s.r.o. "v likvidaci"active ADESAP s.r.o.active AENEA s.r.o. v likvidaciactive AHIMSA s.r.o. v likvidaciactive AKLEHIT a.s. v likvidaciactive Aleppo investment s.r.o.active ALU - KOLA RACING, s.r.o. v likvidaciactive APC Sigma a.s.active Arctic Ice s.r.o.active ARROZ TASA, s.r.o.active ART GLASS CENTER s.r.o., v likvidaciactive ATENEO CZECH s.r.o.active Atletic logistic s.r.o.active

+282 more

People with significant control

1 people

Name	Role	From	Source
MIHAIL BOGDANOV	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MIHAIL BOGDANOV (officer) matches PEP Mikhail Bogdanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100