DOSSIERS / BOFATOGA, S.R.O.
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Bofatoga, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-19
KYBE ID: CZ-5404002 · 5404002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bofatoga, s.r.o.
cz_justice
5404002
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-09-19
cz_justice
Sokola Tůmy 1099/1, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

12-R-ERUANNO s.r.o. "v likvidaci"activeAdministrativní Centrum TSPactiveAmarock studio s.r.o.activeArbalixanta s.r.o. "v likvidaci"activeBABLAT s.r.o.activeBATANGA Trade s.r.o. " v likvidaci "activeBEERMEN, s.r.o.activeBROS CZECH, s.r.o.activeCAR-PRO AUTODÍLY s.r.o.activeCC FINactiveCENTRUM CONSULTANT FINANCEactiveCentrum tepelné techniky s.r.o. "v likvidaci"activeCODYKO Trade a.s. v likvidaciactiveComplexity work s.r.o.activeCRYSTAL media, a.s. " v likvidaci"activeČUBASTAV zemní práce s.r.o. "v likvidaci"activeCzech Water Bau International SEactiveDA BARISTA s.r.o.activeDAVIMIPE s.r.o. "v likvidaci"activeDespex s.r.o.active

+76 more

People with significant control

1 people
NameRoleFromSource
MARTA MARTANOVIČOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100