DOSSIERS / RUMPOLD S.R.O.
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RUMPOLD s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-09-15
KYBE ID: CZ-61459364 · 61459364 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
RUMPOLD s.r.o.
cz_justice
61459364
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-09-15
cz_justice
Klimentská, 11000 Praha 1
cz_justice

Companies at this address

62 total

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

AA 2, s.r.o.activeAG Stavoconsul s.r.o.activeApoidea s.r.o.activeA.R.C. spol. s r.o.activeAudit Alliance spol. s r.o.activeBBH, advokátní kancelář, s.r.o.activeCAMBI a.s.activeCarissa, a.s.activeCARLSEN s.r.o.activeCaselo Consulting a.s.activeCAUTI a.s.activeCEE COLLECT Retail s.r.o.activeCET Capital s.r.o.activeCoimbra, s.r.o.activeConfisio a.s.activeCONVO s.r.o.activeCORNEA CZECH, s.r.o.activeCYBER GLOBAL s.r.o.activeDELUXE INVEST s.r.o.activeEBSCO Information Services s.r.o.active

+42 more

Connections

9 links
Shared operator — likely the same administrator
Rumpold - T, s.r.o.Shared web domain · 5 share thisRUMPOLD-P s.r.o.Shared web domain · 5 share thisRUMPOLD 01 - Vodňany s.r.o.Shared web domain · 5 share thisRUMPOLD UHB, s.r.o.Shared web domain · 5 share thisTJ Děrné, z.s.Shared officer / director · 6 share thisPPautoCars s.r.o.Shared officer / director · 6 share thisTJ Sokol Milešov, z.s.Shared officer / director · 6 share thisST-ST s.r.o.Shared officer / director · 6 share thisRUMPOLD-RCHZ s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSEF MAŠEKManaging director—Czechia registry
PETR PAZDERAManaging director—Czechia registry
RONNY PALMEManaging director2005-01-01Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

medium

Single-bidder procurement pattern

5 of 10 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MAŠEK (officer) matches PEP Josef Mašek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+16
Business fragmentation
+12
Shared registered address
+10
Single-bidder procurement pattern
+0
Politically exposed person (PEP)
Composite risk score38/100