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Company dossier

BuildDepot s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-05-26
KYBE ID: CZ-29604176 · 29604176 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBuildDepot s.r.o.

cz_justice

Registration29604176

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2026-05-26

cz_justice

Registered addressBucharova 2641/14, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Ahosting a.s.active AHS Connect s.r.o.active AHS Holding s.r.o.active AHS Servis s.r.o.active AHS Systems s.r.o.active BN property alfa, a.s.active BN property beta, a.s.active Butovice centrum s.r.o.active DREAM 21 s.r.o.active Explora Business Centre Jupiter s.r.o.active FLAT ZONE s.r.o.active Fortinet, organizační složkaactive Fyziocentrum Praha s.r.o.active Fyzioterapie s úsměvem a.s.active Gemarest s.r.o.active GE Vernova Global Services GmbH, odštěpný závod Česká republikaactive GE Vernova International LLC, pobočka Česká republikaactive Honda Motor Europe Limited, organizační složka Česká republikaactive Hotel Rochlitz s.r.o.active KARPATBUD s.r.o.active

+60 more

People with significant control

2 people

Name	Role	From	Source
JOSEF MORAVEC	Managing director	—	Czechia registry
RADIM ŠPONAR	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MORAVEC (officer) matches PEP Josef Moravec — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100