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Company dossier

BUNOLAGUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-10
KYBE ID: CZ-5069092 · 5069092 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBUNOLAGUS s.r.o.

cz_justice

Registration5069092

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-05-10

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Registered addressJeremiášova 2722/2a, 15500 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

1 - AMPLUA s.r.o.active ACHIEVEMENT ENTERPRISE, s.r.o.active A Consulting - AS Czech Republic s.r.o.active AGROMANIA s.r.o. v likvidaciactive AKTIKA development, s.r.o.active Albiel Czech s.r.o.active ALEXTORIA s.r.o.active Algest-Trade, s.r.o.active ALLIANCE GROUP s.r.o.active Anelast s.r.o.active Atlantis Capital CZ osoba rizikového kapitálu s.r.o.active ATV STAV s.r.o.active Avenue Špindlerův Mlýn s.r.o.active AveRedkin Studio s.r.o.active Avorium s.r.o.active BAGENA CZ, s.r.o.active B&B holz s.r.o.active Biketravel, s.r.o.active BLACK SKY RENT s.r.o.active Boger logistics s.r.o.active

+146 more

People with significant control

1 people

Name	Role	From	Source
ALEKSEI IVANOV	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSEI IVANOV (officer) matches PEP Alexei Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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