KYBE — See who's really behind any company

Company dossier

Boulder Investment Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-06-05
KYBE ID: CZ-6162266 · 6162266 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBoulder Investment Company s.r.o.

cz_justice

Registration6162266

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-06-05

cz_justice

Registered addressCharvátova 1988/3, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Agadanox s.r.o.active Airstay Prague s.r.o.active Alfa Dextronist s.r.o.active Alodium holding, SEactive Al Safaa s.r.o.active Arasoft s.r.o.active Autobazar BLESK, s.r.o.active Awesome distribution s.r.o.active Bio Herbalist s.r.o.active Bohemia Investment Company s.r.o.active Bohemia Tourism Investment Group s.r.o.active BUCEFAL s.r.o.active Cadetpilot.aero s.r.o.active C.A.R.E. s.r.o.active C&C Solar s.r.o.active Česká asociace science center, z.s.active Charvatova services s.r.o.active CONNOX LLC s.r.o.active Container parts CZ s.r.o.active CONTENT HOUSE s.r.o.active

+84 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ ZATLOUKAL	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ ZATLOUKAL (officer) matches PEP Tomáš Zatloukal — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100