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Company dossier

Styrotrade, a.s.

CZECHIA · COMPANY · INCORPORATED 2000-02-07
KYBE ID: 315700N9CSRFMUDEK920 · 26152924 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameStyrotrade, a.s.

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Registration26152924

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Statusactive

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TypeAkciová společnost

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Incorporated2000-02-07

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Registered addressMyslíkova 1415/27, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTO RAVA PLUS s.r.o.active BO AIR, s.r.o.active Extrasystem Praha, spolekactive SGEU, SEactive Společenství vlastníků Myslíkova 27/1415, Praha 1active Styrofinance, a.s.active Styrogroup, a.s.active Styroprofile, a.s.active Styroprofile SK, s.r.o.active Styroproperty, a.s.active Styroproperty Bruntál, s.r.o.active Styroproperty Čakovičky, s.r.o.active Styroproperty Rýmařov, s.r.o.active Styroservices, a.s.active Styrotechnology Bruntál, s.r.o.active Styrotechnology Čakovičky, s.r.o.active Styrotechnology Rýmařov, s.r.o.active TDDU, a.s.active TWINGO s.r.o., v likvidaciactive Urban Property, s.r.o.active

+1 more

People with significant control

1 people

Name	Role	From	Source
DAVID URBAN	Board member	2005-01-01	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of the 1423-24 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100