DOSSIERS / BOEMIA CARS GROUP S.R.O.
← SearchExport PDF
Company dossier

Boemia Cars Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-05-31
KYBE ID: CZ-6153470 · 6153470 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Boemia Cars Group s.r.o.
cz_justice
6153470
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-05-31
cz_justice
Mánesova 917/28, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABITA s.r.o.activeAccomango s.r.o.activeALBERTO III PIO s.r.o.activeALESLIM s.r.o.activeAlpine Capital Investment a.s.activeALV Holding s.r.o.activeALV Hospitality Group s.r.o.activeALV Real Estate s.r.o.activeArra Bars s.r.o.activeArtlingua, a.s.activeASIGEST BROKER CZ s.r.o.activeBDR AJM CZECH s.r.o.activeBlavy s.r.o.activeBossvill s.r.o.activeBrilliant Management s.r.o.activeBS&P Czech Republic a.s.activeBS&P Czech Republic Services s.r.o.activeCamic Services s.r.o.activeCentrum výživy s.r.o.activeCEPA holding, a.s.active

+94 more

People with significant control

1 people
NameRoleFromSource
MASSIMO GUARINOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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