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Company dossier

Baramoore International s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-30
KYBE ID: CZ-4191579 · 4191579 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameBaramoore International s.r.o.

cz_justice

Registration4191579

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-06-30

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Registered addressNa Florenci 2116/15, 11000 Praha

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Companies at this address

273 total

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

5P Management, s.r.o.active AgroFortis s.r.o.active AKADEMIE HAVEL & PARTNERS s.r.o.active AKMIT s.r.o.active ALEGRO-INVEST, a.s.active Altofarm s.r.o.active ALZHEIMER HOME SPV 1 s.r.o.active ALZHEIMER HOME SPV 2 s.r.o.active ALZHEIMER HOME SPV 3 s.r.o.active ALZHEIMER HOME SPV 4 s.r.o.active Ambulance Penta s.r.o.active ANESAN, s.r.o.active ANSA Sanatorium s.r.o.active APPR GASTRO s.r.o.active Archer Development s.r.o.active ArteaPlus CZ s.r.o.active Asociace personalistů České republiky, z. s.active Asociace soukromých poskytovatelů zdravotních služeb, z. s.active Asociace technických bezpečnostních služeb Grémium Alarm z.s.active Aspik IS s.r.o.active

+253 more

Connections

9 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

3 people

Name	Role	From	Source
LEONARDO FERRANDINO	Managing director	—	Czechia registry
THOMAS BORNEMANN	Managing director	—	Czechia registry
VÁCLAV JIRKŮ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100