DOSSIERS / BOHEMIA TOURISM INVESTMENT GROUP S.R.O.
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Company dossier

Bohemia Tourism Investment Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-20
KYBE ID: CZ-8706077 · 8706077 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bohemia Tourism Investment Group s.r.o.
cz_justice
8706077
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-11-20
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Charvátova 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.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 Investment Company 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
VĚRA BRETOVÁManaging director—Czechia registry
XIUQIN SHIManaging director2019-11-20Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100