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Company dossier

Bancorp financial services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-20
KYBE ID: CZ-5934711 · 5934711 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBancorp financial services s.r.o.

cz_justice

Registration5934711

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-03-20

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Registered addressÚtulná 506/17, 10800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Aleph-Beit s.r.o.active Arnak Gold s.r.o.active Atron LC Company s.r.o. v likvidaciactive BRANCH SUBSIDIARY INVEST s.r.o.active Bright Beam s.r.o.active Broskev z. s.active Business Center Europe s.r.o. v likvidaciactive Constant enterprise s.r.o.active CZ business agency s.r.o.active Czechia servis s.r.o.active CZECH REPUBLIC group s.r.o.active CZECH REPUBLIC service s.r.o.active Demolice a pomocné práce, s.r.o.active Dom Ampir s.r.o.active Electro-Teco s.r.o.active First business commerce s.r.o.active First Czech Consulting s.r.o.active Gillermo Bros s.r.o.active GK Group Corporation s.r.o.active Komfort Taun s.r.o.active

+24 more

People with significant control

1 people

Name	Role	From	Source
MARIIA POPOVYCH	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100