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Intex Zopa United s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-20
KYBE ID: CZ-6612997 · 6612997 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameIntex Zopa United s.r.o.

cz_justice

Registration6612997

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-11-20

cz_justice

Registered addressBílkova 855/19, 11000 Praha

cz_justice

Companies at this address

1,610 total

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

1. české servis centrum, spol. s r.o. - v likvidaciactive 1ec.eu s.r.o.active 1. klub českých gentlemanů s.r.o.active 3DiTech s.r.o.active 4BREEZE s.r.o.active 4D CORP s.r.o.active 4D DIRECT s.r.o.active 4D WORK s.r.o.active A.A. TIME s.r.o.active AB CZECH s.r.o.active ABERDEN COMPANY s.r.o.active Ablaincourt a.s.active Absolut - 17 s.r.o.active ACARATO s.r.o.active aceraceae tertium s.r.o.active ACITORE s.r.o.active active vision s.r.o.active Adan Glow s.r.o.active Ademonex s. r. o.active ADEPO s.r.o.active

+1,590 more

Connections

9 links

Shared operator — likely the same administrator

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

1 people

Name	Role	From	Source
IVAN BODAK	Managing director	2017-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,610 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100