DOSSIERS / BOFFINO TAX S.R.O.
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Company dossier

BOFFINO TAX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-03-11
KYBE ID: CZ-2761076 · 2761076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOFFINO TAX s.r.o.
cz_justice
2761076
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active
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Společnost s ručením omezeným
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2014-03-11
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Petra Bezruče 1776, 27201 Kladno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE VONDRÁKOVÁManaging director—Czechia registry
MAREK VONDRÁKManaging director—Czechia registry
ZDENĚK VONDRÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK VONDRÁK (officer) matches PEP Zdeněk Vondrák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100