Key facts
activeBohemian Estates International s.r.o.
cz_justice
27889394
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-04-23
cz_justice
V háji 1092/15, 17000 Praha
cz_justice
Company dossier
Bohemian Estates International s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 total4P Solutions s.r.o.AiResidence a.s.Altecorp a.s.Altedev a.s.AVENIUM s.r.o.AZ films s.r.o.Black Iris s.r.o.DEMARES, a.s.DENRE s.r.o.DOBRÉ KNIHY s.r.o.DONATIVO s.r.o.D. service, spol. s r.o.EBS trading s.r.o.ENGINEERS CZ s.r.o.eSafe, a.s.FILU - Travel s.r.o.HAKO INVEST s.r.o.Holesowitz s.r.o.Holiday Estates s.r.o.IT Defenders s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID NOVOTNÝ | Jednatel třídy A | — | Czechia registry |
| ROBERT POPPL | Jednatel třídy B | 2007-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100