DOSSIERS / PEER TRADING S.R.O.
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PEER trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-11
KYBE ID: CZ-10663614 · 10663614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEER trading s.r.o.
cz_justice
10663614
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active
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Společnost s ručením omezeným
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2021-03-11
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Mlýnská 317/10, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVENTURE GOLF PARK ROVINKA s.r.o.activeARAMAX CZ s.r.o.activeBOROMA fish s.r.o.activeKINDELOP s.r.o.activeKINDELOP treasury s.r.o.activeMACPOL s.r.o.activeMAJAPO s.r.o.activeM&J REALITY CORPORATION, s.r.o.activeMlýnská OFFICE PARK s.r.o.activeNa Jánské s.r.o.activeNÁRODNÍ ENERGETICKÝ KLASTR, z.s.activeNOVÉ DOMY NA ROVINCE s.r.o.activePod Kotařem s.r.o.activePOLEMAC s.r.o.activePRO-DO projekt, s.r.o.activePRO-NOVELTY, s.r.o.activePrůkopnická s.r.o.active

People with significant control

2 people
NameRoleFromSource
JAN POLEDNÍKManaging director—Czechia registry
JAROSLAV RYBAManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100