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Company dossier

BOHEMICA BONUM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-21
KYBE ID: CZ-6884253 · 6884253 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameBOHEMICA BONUM s.r.o.

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Registration6884253

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2018-02-21

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Registered addressnáměstí Přátelství 1518/4, 10200 Praha

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Companies at this address

302 total

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

1955 Inc. a.s.active 4glass parts s.r.o.active ABA TRAVEL, s.r.o. v likvidaciactive ABC Transport s.r.o.active A.C.C. s.r.o.active Active shop s.r.o.active Ad&d s.r.o.active ADEJE Europe, s.r.o. "v likvidaci"active ADESAP s.r.o.active AENEA s.r.o. v likvidaciactive AHIMSA s.r.o. v likvidaciactive AKLEHIT a.s. v likvidaciactive Aleppo investment s.r.o.active ALU - KOLA RACING, s.r.o. v likvidaciactive APC Sigma a.s.active Arctic Ice s.r.o.active ARROZ TASA, s.r.o.active ART GLASS CENTER s.r.o., v likvidaciactive ATENEO CZECH s.r.o.active Atletic logistic s.r.o.active

+282 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	2018-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 302 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