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Company dossier

ZOOPY CO. SE

CZECHIA · COMPANY · INCORPORATED 2016-11-07
KYBE ID: CZ-5544009 · 5544009 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameZOOPY CO. SE

cz_justice

Registration5544009

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2016-11-07

cz_justice

Registered addressLondýnská 254/7, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

Agoredis s. r. o.active AKP Stav s.r.o.active ALIA CZ s.r.o. v likvidaciactive Altestra s.r.o.active ArchOpa s.r.o.active ARNJ Company s.r.o.active ARTEZIO s.r.o.active Artis Pizza, s.r.o.active Arts & Business Company s.r.o.active ASTA Stav s.r.o.active AUTOMYKOLENKO, s.r.o.active Auto Pulse Europe s.r.o.active AVIS REAL, s.r.o.active BALACOM invest s.r.o.active Barrier Vacuum Bags s.r.o.active BaseRoll s.r.o.active BB Logservis, s.r.o.active Bejtolam z.s.active Bergsmith s. r. o.active BERTISON HOSPITALITY s.r.o.active

+243 more

People with significant control

1 people

Name	Role	From	Source
YORDAN YORDANOV	Board member	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YORDAN YORDANOV (officer) matches PEP Yordan Yordanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100