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Company dossier

EMBULPURE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-27
KYBE ID: CZ-3520064 · 3520064 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 8 Risk signals 3 Sources

Key facts

active

Legal nameEMBULPURE s.r.o.

cz_justice

Registration3520064

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-10-27

cz_justice

Registered addressPlaská 622/3, 15000 Praha

cz_justice

Companies at this address

155 total

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

ABB TRANSFORMATOR SERVIS PRAHA A.S.active AFPPDA, z.s.active AI DEX Solutions a.s.active AKS group Czech, s.r.o.active A-medi management, s.r.o.active AMEMA s.r.o.active Anti Terror Group, SEactive ARF system s. r. o.active ATELIER JH s.r.o.active Audit4Certification s.r.o.active BIOKINETIC Consulting s.r.o.active BIOKINETIC Energy s.r.o.active BIOKINETIC Oleo s.r.o.active BIOKINETIC s.r.o.active BIOKINETIC Transport s.r.o.active BLUE LNG, SE v likvidaciactive BOFTISK s.r.o.active Briscoe s.r.o.active Bristolia s.r.o. v likvidaciactive CALDESEN s.r.o. "v likvidaci"active

+135 more

Connections

8 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TETIANA YAKOVLEVA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TETIANA YAKOVLEVA (officer) matches PEP Tatiana Yakovleva — member of the State Duma, Russia. 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