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Company dossier

Bogle Engineering s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-12
KYBE ID: CZ-9244824 · 9244824 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBogle Engineering s.r.o.

cz_justice

Registration9244824

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-06-12

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Registered addressRevoluční 655/1, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AVISUM Beroun s.r.o.active Bogle Animations s.r.o.active Bogle Architects s.r.o.active Česká mincovna Group, a.s.active CI Joint Venture s.r.o.active CONCENS ADVISORS s.r.o.active CONCENS ESTATES a.s.active CONCENS GROUP a.s.active CONCENS PARTNERS a.s.active CONCENS VENTURES s.r.o.active Development Alfa s.r.o.active Development Beta s.r.o.active Echilon Capital s.r.o.active ENTRE Holding, a.s.active ENTRE s.r.o.active Epsilon Prokopka s.r.o.active FarmProMarket Praha, s.r.o. v likvidaciactive GA Management s.r.o.active GO4HOME Holding a.s.active GO4HOME works s.r.o.active

+47 more

People with significant control

1 people

Name	Role	From	Source
IAN BOGLE	Managing director	2020-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100