DOSSIERS / BOKI IMMO VALMEZ S.R.O.
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BOKI IMMO ValMez s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-12
KYBE ID: CZ-6853544 · 6853544 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOKI IMMO ValMez s.r.o.
cz_justice
6853544
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active
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Společnost s ručením omezeným
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2018-02-12
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Kolbenova 882/3a, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Agimar, s.r.o.activeANDALOT s.r.o.activeAutomatic FLOW s.r.o.activeAutomatic Service s.r.o.activeBeech & Oak Equity Finance s.r.o.activeBohemia Mint s.r.o.activeBOKI EKO s.r.o.activeBOKI IMMO Pelhřimov s.r.o.activeBR Development s.r.o.activeCentrum 882 s.r.o.activeChytrý Stůl s.r.o.activeCoffee invest s.r.o.activeCoinage Group s.r.o.activeDatemo s.r.o.activeDATEMO TECHNOLOGY s.r.o.activeEnergy Source a.s.activeExors 528 s.r.o.activeG - housing s.r.o.activeGreels Capital a.s.activeGreels Data s.r.o.active

+76 more

People with significant control

2 people
NameRoleFromSource
ROMAN BANKManaging director2018-01-01Czechia registry
TOMÁŠ OPLÍŠTILManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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