DOSSIERS / BOHEMIA INVESTMENT COMPANY S.R.O.
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Bohemia Investment Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-22
KYBE ID: CZ-6618081 · 6618081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bohemia Investment Company s.r.o.
cz_justice
6618081
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active
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Společnost s ručením omezeným
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2017-11-22
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Charvátova 1988/3, 11000 Praha
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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.activeAirstay Prague s.r.o.activeAlfa Dextronist s.r.o.activeAlodium holding, SEactiveAl Safaa s.r.o.activeArasoft s.r.o.activeAutobazar BLESK, s.r.o.activeAwesome distribution s.r.o.activeBio Herbalist s.r.o.activeBohemia Tourism Investment Group s.r.o.activeBoulder Investment Company s.r.o.activeBUCEFAL s.r.o.activeCadetpilot.aero s.r.o.activeC.A.R.E. s.r.o.activeC&C Solar s.r.o.activeČeská asociace science center, z.s.activeCharvatova services s.r.o.activeCONNOX LLC s.r.o.activeContainer parts CZ s.r.o.activeCONTENT HOUSE s.r.o.active

+84 more

People with significant control

2 people
NameRoleFromSource
XIAO CHENGManaging director2017-01-01Czechia registry
XIAOKUN LIManaging director2017-11-22Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100