DOSSIERS / BUKPOLMA S.R.O. " V LIKVIDACI "
← SearchExport PDF
Company dossier

Bukpolma s.r.o. " v likvidaci "

CZECHIA · COMPANY · INCORPORATED 2016-12-07
KYBE ID: CZ-5614007 · 5614007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bukpolma s.r.o. " v likvidaci "
cz_justice
5614007
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-07
cz_justice
nám. Svobody 527, 73961 Třinec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

3nec PARK s.r.o.activeADOPE s.r.o.activeAdvokátní kancelář HAJDUK & PARTNERS s.r.o.activeAlergomed s.r.o.activeALPHA Union, spol. s r.o.activeAternus Family Office s.r.o.activeBeePartner a.s.activeBENFICA s.r.o.activeBOBDAN s.r.o.activeBuchalteria, s. r. o.activeČB-HEALTH s.r.o.activeCentral Potysz s.r.o.activeChronicare Group a.s.activeČtyři oči, s.r.o.activeDiagnostic Morava s.r.o.activeEastern Silesian Company, a.s.activeEdit Perfectly s.r.o.activeEG Account s.r.o.activeENWICO DATA s.r.o.activeEuropean Great Commission Collaboration, z.s.active

+64 more

People with significant control

1 people
NameRoleFromSource
BARBARA DOROTA KOZIOŁEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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