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Company dossier

Bohemica auri s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-31
KYBE ID: CZ-9381295 · 9381295 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBohemica auri s.r.o.

cz_justice

Registration9381295

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-07-31

cz_justice

Registered addressNa Poříčí 116/5, 46001 Liberec

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Able Tin s.r.o.active Advanced Health Solutions s.r.o.active Architecture Workshop s.r.o.active Bakride s.r.o.active BLUE WHALE s.r.o.active BONEMA s.r.o.active COFFEUM s.r.o.active FIRZAT s.r.o.active Grafworks s.r.o.active hůla+hájek architekti s.r.o.active Koliba pod Ještědem s.r.o.active LENTO INTEX, s.r.o.active METRIO International s.r.o.active MM Stav Invest s.r.o.active MODERNÍ PROJEKTY s.r.o.active MOTORMAX s.r.o.active N+N průmyslový servis s.r.o.active PEAR AG s.r.o.active REALITY BUDOUCNOSTI s.r.o.active Relic trade s.r.o.active

+10 more

People with significant control

1 people

Name	Role	From	Source
VLADIMÍR KAŠPAR	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR KAŠPAR (officer) matches PEP Vladimír Kašpar — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100