DOSSIERS / BOPARAI ASSOCIATES S.R.O.
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Company dossier

Boparai Associates s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-23
KYBE ID: CZ-28885392 · 28885392 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Boparai Associates s.r.o.
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28885392
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active
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Společnost s ručením omezeným
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2009-04-23
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Braunerova, 18000 Praha 8
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3M.CO. s.r.o.activeA and A s.r.o.activeAG TRADING PRAHA LTD s.r.o.activeASTERIX Trio s.r.o.activeATOS služby s.r.o.activeBENOR spol. s r.o.activeBhatia Trading Company s.r.o.activeBHULLAR TRAVELS s.r.o.activeBIBIGON s.r.o.activeBrokstav s.r.o.activeBuildtech Associates s.r.o.activeBusiness and Engineering Consultants s.r.o.activeCrescent International Ltd. s.r.o.activeCrystal Impex Co s.r.o.activeDANKA-ONE s.r.o.activeDesign Basics s.r.o.activeDipika Handicrafts s.r.o.activeDream Teams Pvt.Ltd. s.r.o.activeFABRINET ENTERPRISE s.r.o.activeFarmchemie Europe s.r.o.active

+55 more

People with significant control

1 people
NameRoleFromSource
Gursahib SinghManaging director2009-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100