DOSSIERS / BOHEMICA BOOKS S.R.O.
← SearchExport PDF
Company dossier

BOHEMICA BOOKS s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-08-20
KYBE ID: CZ-47284463 · 47284463 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BOHEMICA BOOKS s.r.o.
cz_justice
47284463
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-08-20
cz_justice
Evropská 1723/61, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAREL SVOBODAJednatel /ředitel/Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL SVOBODA (officer) matches PEP Karel Svoboda — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100