DOSSIERS / BAPL INVEST S.R.O. "V LIKVIDACI"
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BAPL Invest s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2015-11-04
KYBE ID: CZ-4000251 · 4000251 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAPL Invest s.r.o. "v likvidaci"
cz_justice
4000251
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-11-04
cz_justice
Kaštanová 1055/14, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

4 Q.a.T. Holding s.r.o.active8k-compilation s.r.o.activeAarons Hospitality s.r.o. "v likvidaci"activeACELFOR s.r.o.activeADAM PRODUCTION s.r.o. "v likvidaci"activeAGUSEN s.r.o.activeALCASERV, spol. s r.o. "v likvidaci"activeANDARVIA s.r.o.activeART NOPOL s.r.o. "v likvidaci"activeART TECHNICAL s.r.o. "v likvidaci"activeAsklepios distribution s.r.o.activeAuto IMPORT Olomouc s.r.o.activeAUTONOMY Label s.r.o.activeAvarmakom PLUS s.r.o.activeAVORNIO s.r.o. "v likvidaci"activeAXA Company s.r.o.activeAZ control s.r.o.activeBarberlogy s.r.o.activeBarber Mamo 26, s.r.o. "v likvidaci"activeBeni store group s.r.o. "v likvidaci"active

+187 more

People with significant control

1 people
NameRoleFromSource
SOŇA BAHOUNKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100