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Company dossier

Wenlipond s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-09-29
KYBE ID: CZ-9551492 · 9551492 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameWenlipond s.r.o.

cz_justice

Registration9551492

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-09-29

cz_justice

Registered addressNa Rokytce 1032/24, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

Agara Commerce, s.r.o.active agentura K-art plus s.r.o.active ALTRESIUS a.s.active Amize consult s.r.o.active Amphilane s.r.o.active AMVION a.s. v likvidaciactive Aplast s.r.o.active Arider Group s.r.o.active AUTOŠKOLA PRAHA s.r.o.active AVALON DAILY s.r.o.active AVERES s.r.o.active BeachBux s.r.o.active Bellity Solution s.r.o.active Bet Imperium Group s.r.o.active Bet Imperium Investment s.r.o.active Bet Imperium Prague s.r.o.active Bet Imperium Private s.r.o.active Bet Imperium Solution s.r.o.active B & J PROFISTAV s.r.o.active BlackCompany Czech s.r.o.active

+102 more

People with significant control

1 people

Name	Role	From	Source
MARIIA RUS	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-09-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100