DOSSIERS / CASABIAN TRADE S.R.O.
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Casabian Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-29
KYBE ID: 6488CI23B327L0RMN479 · 19492511 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Casabian Trade s.r.o.
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19492511
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active
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Společnost s ručením omezeným
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2023-06-29
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Karla Engliše 3221/2, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

Academy of Digital Industries s.r.o.activeACE Development s.r.o.activeACE Investment s.r.o.activeAdgency Apartments s.r.o.activeAdgency Lidická s.r.o.activeAdgency s.r.o.activeAGD LAB s.r.o.activeANEXO s.r.o.activeAntwon s.r.o.activeATREY s r.o.activeBamford Consulting s.r.o.activeBickel Consulting s.r.o.activeCASH FOR LIFE s.r.o.activeCD Anděl s.r.o.activeCENEGA CZECH s.r.o.activeCestovní kancelář AFRODITA s.r.o.activeD Anděl s.r.o.activeDataBrothers s.r.o.activeDC Anděl s.r.o.activeDelarme Consulting s.r.o.active

+63 more

People with significant control

1 people
NameRoleFromSource
IVANA ESTER VARTECKÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100