Key facts
activeTOPTRANS EU, a.s.
cz_justice
11966262
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-10-22
cz_justice
Opravářská 944/2, 10200 Praha
cz_justice
Company dossier
TOPTRANS EU, a.s.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBär Praha,s.r.o.EAST COAST s.r.o.e-COMM, s.r.o.Elhala a.s.G max investment s.r.o.Komfort finanční služby, s.r.o. v likvidaciNUMERUS s.r.o.OTTO International Trading s.r.o.Street media network s.r.o. v likvidaciSUNSHINE International Trading s.r.o.TOPTRANS EU, a.s., organizační složkaVype s.r.o.ZHENG YI TRADE s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIELA KORYNTOVÁ | Board member | — | Czechia registry |
| ILONA MITEVA | Board member | 2021-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100