DOSSIERS / TOPA TRADING PRAHA S.R.O.
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TOPA Trading Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-07-25
KYBE ID: 315700X3L9WOCEO0AQ19 · 27577601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPA Trading Praha s.r.o.
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27577601
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active
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Společnost s ručením omezeným
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2006-07-25
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Ve Vilkách, 25262 Horoměřice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ROITHManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100